UKBizDB.co.uk

TEMPO UK HOLDCO LIMITED

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

This company is commonly known as Tempo Uk Holdco Limited. The company was founded 7 years ago and was given the registration number 10694641. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEMPO UK HOLDCO LIMITED
Company Number:10694641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary16 October 2017Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director28 January 2021Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director28 January 2021Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary28 March 2017Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director28 March 2017Active
25, Canada Square, Level 37, London, England, E14 5LQ

Director11 May 2017Active
25, Canada Square, Level 37, London, England, E14 5LQ

Director11 May 2017Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU

Director11 May 2017Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:01 May 2017
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:345, Park Ave, New York, United States, NY 10154
Nature of control:
  • Voting rights 50 to 75 percent
Mr Stephen Allen Schwarzman
Notified on:28 March 2017
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group L.P., 345 Park Avenue, New York, United States, NY 10154
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.