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TEMPORIS CAPITAL LIMITED

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

This company is commonly known as Temporis Capital Limited. The company was founded 10 years ago and was given the registration number 09000848. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:TEMPORIS CAPITAL LIMITED
Company Number:09000848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Berger House, 36-38 Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP

Director16 April 2014Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP

Director13 March 2024Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP

Director30 March 2017Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP

Director30 March 2017Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP

Director30 March 2017Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP

Director03 May 2017Active

People with Significant Control

Candelia Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-08-29Accounts

Accounts with accounts type full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type full.

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2021-05-13Officers

Termination director company with name termination date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-05-25Capital

Second filing capital allotment shares.

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2017-05-19Officers

Appoint person director company with name date.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-13Resolution

Resolution.

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2017-04-13Resolution

Resolution.

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2017-04-10Capital

Capital name of class of shares.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2017-03-31Officers

Appoint person director company with name date.

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