Tepee Group Limited
- Company number
- 12208827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Simon Seton | Director | 2 Apr 2025 | |
| BATTAGLIOLA, Paul David | Director | 16 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul David Battagliola | Ownership Of Shares 25 To 50 Percent | 1 Aug 2026 | |
| Mr Simon Seton Barnes | Ownership Of Shares 25 To 50 Percent | 1 Jul 2026 | |
| Mr Paul David Battagliola | Ownership Of Shares 25 To 50 Percent | 16 Sep 2019 | 4 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | 0 |
| 30 Sep 2024 Dormant | £100 | - |
| 30 Sep 2023 Dormant | £100 | - |
| 30 Sep 2022 Dormant | £100 | - |
| 30 Sep 2021 Dormant | £100 | - |
| 30 Sep 2020 Dormant | £100 | - |
Connections
Directors’ other companies
- BARNES, Simon Seton - Director at SSB Consultants Limited
- BARNES, Simon Seton - Director at Tamala Funders Ltd
- BARNES, Simon Seton - Director at Teson London Ltd
- BATTAGLIOLA, Paul David - Director at Tepee Holdings Ltd
- BATTAGLIOLA, Paul David - Director at Tamala Funders Ltd
- BATTAGLIOLA, Paul David - Director at Bivi Limited
Registered address
15,612 companies are registered at this address - likely a registration agent.