# Tempestas Capital Limited

## Details

- **Company number:** [12157607](https://find-and-update.company-information.service.gov.uk/company/12157607)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2019
- **Registered office:** SUITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Valens Clearing Limited](/group/96056) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2022 | £98,483,000 | £0 | 5 |
| 31 Aug 2021 | -£57,000 | £112,000 | 3 |
| 31 Aug 2020 | - | £1,651 | 3 |



## Owned by

Tempestas Capital Limited → [Tempestas Holdings Limited](/company/12528827)



## Controls

- [Valens Emerging Markets Limited](/company/12534987) (12534987)




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