TEMPIRE INVESTMENTS LIMITED
- Company statusactive
- Company No09257407
- Age10 years 9 months Incorporated 9 October 2014
- Officers3
Address
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom
TEMPIRE INVESTMENTS LIMITED is an active company incorporated on 9 October 2014 and based in Crawley, West Sussex, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
4 Months Ago on 25 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 25 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
7 Months Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 06 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Oct 2024
Legacy
9 Months Ago on 03 Oct 2024
Legacy
9 Months Ago on 03 Oct 2024
Legacy
9 Months Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2023
Legacy
1 Year Ago on 03 Oct 2023
Legacy
1 Year Ago on 03 Oct 2023
Legacy
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Sep 2022
Legacy
2 Years Ago on 21 Sep 2022
Legacy
2 Years Ago on 21 Sep 2022
Legacy
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
FEHR, Daniel | director | Apr 1979 | 24 Jul 2018 |
STREIT, Claude | director | Feb 1979 | 02 Jan 2019 |
TYAS, Mark | director | Oct 1987 | 02 Dec 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Triventura Bidco Limited | 21 Apr 2017 | |
Tempire Holdings Limited | 06 Apr 2016 | |
Dr Mazdak Eyrumlu | Sep 1975 | 06 Apr 2016 |
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FEHR, Daniel, STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, EYRUMLU, Mazdak, Dr, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
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STREIT, Claude, TYAS, Mark are mutual persons.
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STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
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STREIT, Claude, CLARE, Michael James are mutual persons.
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STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, EYRUMLU, Mazdak, Dr, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, EYRUMLU, Mazdak, Dr, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
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STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, EYRUMLU, Mazdak, Dr, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, EYRUMLU, Mazdak, Dr, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, EYRUMLU, Mazdak, Dr, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, CLARE, Michael James, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
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STREIT, Claude, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, EYRUMLU, Mazdak, Dr, GRANT, Gregor, KEEGANS, Peter are mutual persons.
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STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, GRANT, Gregor, KEEGANS, Peter are mutual persons.
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TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph, GRANT, Gregor, KEEGANS, Peter, SHAH, Harshitkumar Viryashchandra are mutual persons.
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SHAH, Harshitkumar Viryashchandra are mutual persons.
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