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Tempting Ventures Limited, SW1V 1PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEMPTING VENTURES LIMITED

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

This company is commonly known as Tempting Ventures Limited. The company was founded 8 years ago and was given the registration number 10374650. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TEMPTING VENTURES LIMITED
Company Number:10374650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157-197, Buckingham Palace Road, London, England, SW1W 9SP

Director01 August 2022Active
157-197, Buckingham Palace Road, London, England, SW1W 9SP

Director14 September 2016Active
30-40, Eastcheap, London, England, EC3M 1HD

Corporate Director04 April 2022Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director14 September 2016Active
22b, Albert Bridge Road, London, United Kingdom, SW11 4PY

Director14 September 2016Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director01 February 2022Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director04 April 2017Active
30-40, Eastcheap, London, EC3M 1HD

Corporate Director04 April 2017Active

People with Significant Control

Chhmt1 Limited
Notified on:22 April 2024
Status:Active
Country of residence:England
Address:27, Kew Gardens Road, Richmond, England, TW9 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Evolvient Capital Limited
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:30-40, Eastcheap, London, England, EC3M 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hydrogen International Limited
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:30-40 Eastcheap, Eastcheap, London, England, EC3M 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melissa Jane France
Notified on:14 September 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms Amy Grace Golding
Notified on:14 September 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:7 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Ryan Michael Cleland-Bogle
Notified on:14 September 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:11, Ducketts Wharf, Bishop's Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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