TEMPUS CAPITAL SB LIMITED

TEMPUS CAPITAL SB LIMITED is an active private limited company, incorporated on 30 October 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Granville Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TEMPUS CAPITAL SB LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11037160
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8
Address Line 2165 GRANVILLE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW2 2AZ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date27/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
TEMPUS CAPITAL SB LIMITED

Directors

(The company's officers)
MR MAURICE ADLER
(~42 year old Belgian national)
UNIT 8 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2017
MR BENJAMIN DANIEL SPITZER
(~39 year old Belgian national)
UNIT 8 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2017

Shareholders

(Persons of Significant Control)
Mr Benjamin Daniel Spitzer
(~39 year old Belgian national)
Unit 8, 165 Granville Road, London, NW2 2AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2017
Mr Maurice Adler
(~42 year old Belgian national)
Unit 8, 165 Granville Road, London, NW2 2AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2017

Connections

(Shared officers)
175 HIGH ROAD LTD
  • MR BENJAMIN DANIEL SPITZER
175 HIGH STREET LTD
  • MR BENJAMIN DANIEL SPITZER
277GR LTD
  • MR MAURICE ADLER
  • MR BENJAMIN DANIEL SPITZER
  • MR BENJAMIN DANIEL SPITZER
  • MR BENJAMIN DANIEL SPITZER
ANNIES WHARF MANAGEMENT COMPANY LIMITED
  • MR BENJAMIN DANIEL SPITZER
  • MR MAURICE ADLER
  • MR BENJAMIN DANIEL SPITZER
  • MR BENJAMIN DANIEL SPITZER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TEMPUS CAPITAL SB LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 2AZ.

Map of TEMPUS CAPITAL SB LIMITED at local scale
Map of TEMPUS CAPITAL SB LIMITED at local scale
Map of TEMPUS CAPITAL SB LIMITED at district scale
Map of TEMPUS CAPITAL SB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 2AZ

Other companies with registered offices in NW2 2AZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)