TEMPO UK HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TEMPO UK HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEMPO UK HOLDCO LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694641. The accounts status is FULL and accounts are next due on 30/09/2024.
TEMPO UK HOLDCO LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694641. The accounts status is FULL and accounts are next due on 30/09/2024.
TEMPO UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2017-10-16 | CURRENT | ||
| MS GILLIAN TIFFNEY GILLIATT NOLAN | Oct 1971 | British | Director | 2021-01-28 | CURRENT |
| MR MOHAMED ALLACH | May 1976 | Belgian | Director | 2021-01-28 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-03-28 UNTIL 2017-10-16 | RESIGNED | ||
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2017-05-11 UNTIL 2022-07-29 | RESIGNED |
| MR DAVID WILLIAM JAMES PORTSMOUTH | Feb 1970 | British | Director | 2017-05-11 UNTIL 2019-10-03 | RESIGNED |
| MATTHEW ALEXANDER LAWRENCE | Aug 1975 | British | Director | 2017-05-11 UNTIL 2021-01-28 | RESIGNED |
| MR GEOFFREY WILLIAM JAMES BAILHACHE | Feb 1980 | British | Director | 2017-03-28 UNTIL 2017-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2017-05-01 - 2021-07-06 | 2/1947 | New York | Voting rights 50 to 75 percent |
| Mr Stephen Allen Schwarzman | 2017-03-28 - 2018-04-30 | 2/1947 | New York | Significant influence or control |