TEMPESTAS TCU29 BOND LIMITED

Company number 13478108 ·

Active

2 active / 3 ceased · persons with significant control

Tempestas Development Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-03-20
Correspondence address
One, Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15964692
Country registered
United Kingdom

Auchroisk Holdings Limited

Corporate entity Active

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
2024-03-20
Correspondence address
First Floor, 85, Great Portland Street, London, W1W 7LT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09933849
Country registered
United Kingdom

Tempestas Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-20
Ceased on
2024-03-20
Correspondence address
One, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12528827
Country registered
United Kingdom

Tempestas Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-03-20
Ceased on
2025-03-20
Correspondence address
One, Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12157607
Country registered
United Kingdom

Ukap Investments Limited

Corporate entity Ceased

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
2021-06-25
Ceased on
2024-03-20
Correspondence address
First Floor, 85 Great Portland Street, London, W1W 7LT, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
12560079
Country registered
England