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Company Information for

TEP TWO CAPITAL LIMITED

Caburn House, Brooks Road, Lewes, EAST SUSSEX, BN7 2BY,

Company Registration Number

05803765

Private Limited Company

Active

Company Overview

About Tep Two Capital Ltd

TEP TWO CAPITAL LIMITED was founded on 2006-05-03 and has its registered office in Lewes. The organisation's status is listed as "Active". Tep Two Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TEP TWO CAPITAL LIMITED

Caburn House Brooks Road Lewes EAST SUSSEX BN7 2BY Other companies in CH1

Filing Information

Company Number		05803765
Company ID Number		05803765
Date formed		2006-05-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-05-03
Return next due		2025-05-17
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-19 13:10:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEP TWO CAPITAL LIMITED

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Company Officers of TEP TWO CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
AARCO SERVICES LIMITED	Company Secretary	2006-05-03
CHRISTOPH PATRICK VOLKAMER	Director	2016-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CUTHBERT SANDS	Director	2006-05-03	2016-12-31
NICOLAS BORKMANN	Director	2006-05-03	2016-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AARCO SERVICES LIMITED	TEP ONE CAPITAL LIMITED	Company Secretary	2007-08-06	CURRENT	2003-06-20	Active - Proposal to Strike off
AARCO SERVICES LIMITED	TEP THREE CAPITAL LIMITED	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active
AARCO SERVICES LIMITED	MOVECALL LIMITED	Company Secretary	2002-05-25	CURRENT	1988-01-29	Active
CHRISTOPH PATRICK VOLKAMER	TEP ONE CAPITAL LIMITED	Director	2016-04-07	CURRENT	2003-06-20	Active - Proposal to Strike off
CHRISTOPH PATRICK VOLKAMER	HSC OPTIVITA XI UK GENERAL PARTNER LIMITED	Director	2008-02-18	CURRENT	2008-02-18	Active
CHRISTOPH PATRICK VOLKAMER	HSC INVESTMENT MANAGEMENT UK I LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER	HSC INVESTMENT MANAGEMENT UK II LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER	HSC INVESTMENT MANAGEMENT UK III LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER	HSC INVESTMENT MANAGEMENT VII UK LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER	HSC INVESTMENT MANAGEMENT VIII UK LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER	HSC INVESTMENT MANAGEMENT X UK LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER	HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
CHRISTOPH PATRICK VOLKAMER	HSC OPTIVITA UK III GENERAL PARTNER LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
CHRISTOPH PATRICK VOLKAMER	HSC OPTIVITA X UK GENERAL PARTNER LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active
CHRISTOPH PATRICK VOLKAMER	HSC OPTIVITA UK II GENERAL PARTNER LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
CHRISTOPH PATRICK VOLKAMER	HSC OPTIVITA VII UK GENERAL PARTNER LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
CHRISTOPH PATRICK VOLKAMER	HSC OPTIVITA UK I GENERAL PARTNER LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-20		REGISTERED OFFICE CHANGED ON 20/06/24 FROM One City Place Queens Road Chester CH1 3BQ England
2023-12-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-11-01	AA01	Current accounting period extended from 31/12/21 TO 31/03/22
2021-11-01	AA01	Current accounting period extended from 31/12/21 TO 31/03/22
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12	PSC02	Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 2021-07-12
2021-07-12	PSC07	CESSATION OF ERNST RUSS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-01-22	CH01	Director's details changed for Mr Christoph Patrick Volkamer on 2021-01-22
2020-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-22	TM02	Termination of appointment of Aarco Services Limited on 2016-12-31
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/17 FROM 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CUTHBERT SANDS
2016-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-05-13	AP01	DIRECTOR APPOINTED MR CHRISTOPH PATRICK VOLKAMER
2016-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BORKMANN
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-01	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-13	AR01	03/05/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03	AR01	03/05/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04	AR01	03/05/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30	SH01	29/12/06 STATEMENT OF CAPITAL GBP 19998
2011-05-10	AR01	03/05/11 ANNUAL RETURN FULL LIST
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDS / 10/05/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BORKMANN / 10/05/2011
2011-01-27	AUD	AUDITOR'S RESIGNATION
2010-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19	AR01	03/05/10 FULL LIST
2010-05-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AARCO SERVICES LIMITED / 03/05/2010
2009-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-06-16	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-05-31	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-25	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to TEP TWO CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TEP TWO CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-20	Outstanding	DESDNER BANK AG IN HAMBURG

Intangible Assets

Patents

We have not found any records of TEP TWO CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEP TWO CAPITAL LIMITED

Trademarks

We have not found any records of TEP TWO CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEP TWO CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as TEP TWO CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TEP TWO CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEP TWO CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEP TWO CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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