CompaniesInTheUK

TEMPESTAS CAPITAL LIMITED

Company number 12157607 ·

Liquidation

1 active / 7 ceased · persons with significant control

Tempestas Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-18
Correspondence address
3rd Floor, Downshire Way, One Arlington Square, Bracknell, RG12 1WA, England
Legal form
Limited Compnay
Place registered
United Kingdom
Registration number
12528827
Country registered
United Kingdom

Mr Rasmus Pedersen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-03
Ceased on
2023-06-08
Date of birth
August 1982
Nationality
Danish
Country of residence
Gibraltar
Correspondence address
Iop1207, Imperial Ocean Village 8-12, Gibraltar, Gibraltar

Mr Rasmus Pedersen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-14
Ceased on
2023-03-03
Date of birth
August 1982
Nationality
Danish
Country of residence
Gibraltar
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mr Henrik Olesen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-10-14
Ceased on
2023-05-01
Date of birth
March 1957
Nationality
Danish
Country of residence
Denmark
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Andrew Bernhard Schreiber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-10
Ceased on
2020-09-10
Date of birth
January 1962
Nationality
Swiss
Country of residence
England
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mr Andrew Bernhard Schreiber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-23
Ceased on
2020-09-10
Date of birth
January 1962
Nationality
Swiss
Country of residence
England
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mr Andrew David Paul

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-24
Ceased on
2024-03-18
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, One Arlington Square, Downshire Way,, Bracknell,, Berkshire, RG12 1WA, England

Mr Andrew James Costain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-15
Ceased on
2024-03-18
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, One Arlington Square, Downshire Way,, Bracknell,, Berkshire, RG12 1WA, England