OpenCompanies

Tempestas Capital Limited

Company number
12157607
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Aug 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Valens Clearing Limited (3 companies)

Registered office

Suite 501, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Control

NameNature of controlNotifiedCeased
Andrew Bernhard Schreiber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Sep 2020 10 Sep 2020
Mr Andrew Bernhard Schreiber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jun 2020 10 Sep 2020
Mr Rasmus Pedersen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Oct 2022 3 Mar 2023
Mr Henrik Olesen Right To Appoint And Remove Directors 14 Oct 2022 1 May 2023
Mr Rasmus Pedersen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2023 8 Jun 2023
Mr Andrew David Paul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jan 2020 18 Mar 2024
Mr Andrew James Costain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Aug 2019 18 Mar 2024
Tempestas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£1,568,840 £711,354 0
30 Aug 2023 - - -
30 Aug 2022 £98,483,000 £0 5
31 Aug 2021 -£57,000 £112,000 3
31 Aug 2020 - £1,651 3

Connections

Owned by

Tempestas Capital Limited → Tempestas Holdings Limited

Controls

Companies at the same address

Data