TEMPESTAS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tempestas Capital Limited. The company was founded 5 years ago and was given the registration number 12157607. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TEMPESTAS CAPITAL LIMITED
Company Number	:	12157607
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2019
End of financial year	:	30 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, One Arlington Square, Downshire Way,, Bracknell,, England, RG12 1WA	Director	15 August 2019	Active
3rd Floor, One Arlington Square, Downshire Way,, Bracknell,, England, RG12 1WA	Director	01 December 2019	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	21 May 2020	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	14 May 2020	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	01 May 2022	Active
3rd Floor, One Arlington Square, Downshire Way,, Bracknell,, England, RG12 1WA	Director	11 September 2023	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	10 September 2020	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	01 January 2020	Active

People with Significant Control

Tempestas Holdings Limited
Notified on	:	18 March 2024
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Downshire Way, Bracknell, England, RG12 1WA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rasmus Pedersen
Notified on	:	03 March 2023
Status	:	Active
Date of birth	:	August 1982
Nationality	:	Danish
Country of residence	:	Gibraltar
Address	:	Iop1207, Imperial Ocean Village 8-12, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Henrik Olesen
Notified on	:	14 October 2022
Status	:	Active
Date of birth	:	March 1957
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Right to appoint and remove directors

Mr Rasmus Pedersen
Notified on	:	14 October 2022
Status	:	Active
Date of birth	:	August 1982
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Andrew Bernhard Schreiber
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	January 1962
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Bernhard Schreiber
Notified on	:	23 June 2020
Status	:	Active
Date of birth	:	January 1962
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew David Paul
Notified on	:	24 January 2020
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, One Arlington Square, Downshire Way,, Bracknell,, England, RG12 1WA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrew James Costain
Notified on	:	15 August 2019
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, One Arlington Square, Downshire Way,, Bracknell,, England, RG12 1WA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TEMPESTAS CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement