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Company Information for

TEMPORIS CAPITAL LIMITED

7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON, WC2R 0AP,
Company Registration Number
09000848
Private Limited Company
Active

Company Overview

About Temporis Capital Ltd
TEMPORIS CAPITAL LIMITED was founded on 2014-04-16 and has its registered office in London. The organisation's status is listed as "Active". Temporis Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TEMPORIS CAPITAL LIMITED
 
Legal Registered Office
7TH FLOOR, WELLINGTON HOUSE
125 - 130 STRAND
LONDON
WC2R 0AP
Other companies in W1J
 
Previous Names
TEMPORIS LIMITED13/04/2017
Filing Information
Company Number 09000848
Company ID Number 09000848
Date formed 2014-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 03:01:11
Primary Source:Companies House
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Companies with same name TEMPORIS CAPITAL LIMITED
The following companies were found which have the same name as TEMPORIS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEMPORIS CAPITAL LIMITED GROUND FLOOR, ORANGE POINT, DUN KARM STREET, BIRKIRKARA BY-PASS BIRKIRKARA Unknown

Company Officers of TEMPORIS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DERRY CAMERON WATERFORD GUY
 Director 2014-04-16
MATTHEW DEREK GEORGE RIDLEY
 Director 2017-05-03
IAN DOUGLAS ROSEN
 Director 2017-03-30
ANDRE NATAN SENOUF
 Director 2017-03-30
DAVID TIMOTHY PATRICK WATSON
 Director 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRY CAMERON WATERFORD GUY CRAIG WIND FARM LIMITED Director 2016-03-11 CURRENT 2005-08-18 Active
DERRY CAMERON WATERFORD GUY SWF SHARE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
DERRY CAMERON WATERFORD GUY TEMPORIS GREEN LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DERRY CAMERON WATERFORD GUY TEMPORIS ENERGY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
DERRY CAMERON WATERFORD GUY CANDELIA LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
MATTHEW DEREK GEORGE RIDLEY NOIR HOLDINGS LIMITED Director 2018-07-30 CURRENT 2015-04-07 Active
MATTHEW DEREK GEORGE RIDLEY TULLYMURDOCH LIMITED Director 2017-08-03 CURRENT 2012-06-12 Active
MATTHEW DEREK GEORGE RIDLEY TEMPORIS WIND LIMITED Director 2017-03-29 CURRENT 2010-06-08 Active - Proposal to Strike off
MATTHEW DEREK GEORGE RIDLEY BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED Director 2016-10-20 CURRENT 2008-12-11 Active
MATTHEW DEREK GEORGE RIDLEY EYE WIND POWER LIMITED Director 2016-03-17 CURRENT 2008-02-06 Active
MATTHEW DEREK GEORGE RIDLEY CRAIG WIND FARM LIMITED Director 2016-03-11 CURRENT 2005-08-18 Active
MATTHEW DEREK GEORGE RIDLEY ACHAIRN ENERGY LIMITED Director 2016-01-29 CURRENT 2006-11-29 Active
MATTHEW DEREK GEORGE RIDLEY TREF NO.2 LIMITED Director 2015-11-04 CURRENT 2010-06-14 Active
MATTHEW DEREK GEORGE RIDLEY GREENFIELD WIND FARM LIMITED Director 2015-09-16 CURRENT 2009-12-15 Active
MATTHEW DEREK GEORGE RIDLEY MUIRHALL WINDFARM LIMITED Director 2015-09-16 CURRENT 2004-08-03 Active
MATTHEW DEREK GEORGE RIDLEY TREF NO. 1 LIMITED Director 2015-04-16 CURRENT 2006-05-11 Active
IAN DOUGLAS ROSEN GVO WIND NO. 37 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-09-12
IAN DOUGLAS ROSEN GVO BIOMASS H-1 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-09-27
IAN DOUGLAS ROSEN HOLME POWER GRID LIMITED Director 2014-08-28 CURRENT 2013-10-31 Dissolved 2018-01-09
IAN DOUGLAS ROSEN GVO WIND NO. 8 LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2014-12-23
IAN DOUGLAS ROSEN TEMPORIS ENERGY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
IAN DOUGLAS ROSEN 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED Director 2003-11-24 CURRENT 2003-11-24 Active
ANDRE NATAN SENOUF TEMPORIS ENERGY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
ANDRE NATAN SENOUF CANDELIA LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
DAVID TIMOTHY PATRICK WATSON TEMPORIS DEVELOPMENTS LIMITED Director 2017-03-22 CURRENT 2016-10-31 Active - Proposal to Strike off
DAVID TIMOTHY PATRICK WATSON TEMPORIS GREEN LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID TIMOTHY PATRICK WATSON TEMPORIS ENERGY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
DAVID TIMOTHY PATRICK WATSON CANDELIA LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active

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.

DateDocument TypeDocument Description
2024-11-12APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS ROSEN
2024-05-07CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-03-13DIRECTOR APPOINTED MR ALISTAIR MICHAEL LUMSDEN
2023-08-29FULL ACCOUNTS MADE UP TO 30/11/22
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-08-08FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK GEORGE RIDLEY
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Berger House 36-38 Berkeley Square London W1J 5AE
2020-11-11AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-08-28AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-05-25RP04SH01Second filing of capital allotment of shares GBP499,997.69
2017-05-25ANNOTATIONClarification
2017-05-19AP01DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 499997.69
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-13RES12Resolution of varying share rights or name
2017-04-13RES01ADOPT ARTICLES 30/03/2017
2017-04-13RES15CHANGE OF COMPANY NAME 13/04/17
2017-04-13CERTNMCOMPANY NAME CHANGED TEMPORIS LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-04-10SH08Change of share class name or designation
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-03-31AP01DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN
2017-03-31SH0131/03/17 STATEMENT OF CAPITAL GBP 500097.69
2017-03-31AP01DIRECTOR APPOINTED MR DAVID TIMOTHY PATRICK WATSON
2017-03-31AP01DIRECTOR APPOINTED MR ANDRE NATAN SENOUF
2017-03-30AA01Previous accounting period shortened from 30/04/17 TO 30/11/16
2017-02-28RES15CHANGE OF COMPANY NAME 02/11/22
2017-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0116/04/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16NEWINCNew incorporation
2014-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 TEMPORIS 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 TEMPORIS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEMPORIS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of TEMPORIS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPORIS CAPITAL LIMITED
Trademarks
We have not found any records of TEMPORIS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPORIS 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 TEMPORIS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEMPORIS 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 TEMPORIS 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 TEMPORIS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0AP