OpenCompanies

Tempire Investments Limited

Company number
09257407
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Triventura Midco I Limited (81 companies)

Registered office

Endeavour House Second Floor
Crawley Business Quarter, Manor Royal
Crawley
RH10 9LW

Officers

NameRoleAppointedResigned
TYAS, Mark Director 2 Dec 2024
STREIT, Claude René Director 2 Jan 2019
FEHR, Daniel Director 24 Jul 2018
SHAH, Harshitkumar Viryashchandra Director 1 Aug 2018 28 Sep 2018

Control

NameNature of controlNotifiedCeased
Triventura Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Apr 2017
Dr Mazdak Eyrumlu Significant Influence Or Control 6 Apr 2016 21 Apr 2017
Tempire Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Apr 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Mar 2016
31 Mar 2015

Connections

Owned by

Tempire Investments Limited → Triventura Bidco Limited → Triventura Midco Ii Limited → Triventura Midco I Limited

Controls

Directors’ other companies

Companies at the same address

Data