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Teme Valley Investments Limited

01839733

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 St George's House, Vernon Gate, Derby, DE1 1UQ
Incorporated 09/08/1984

Previously known as

Marplace (Number 84) Limited · until 09/07/1998

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Richard Atkinson

secretary · Since 29/04/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr James Richard Atkinson

director · Since 29/04/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

James Richard Atkinson

secretary · Since 29/04/2008

British

James Richard Atkinson

director · Since 29/04/2008

British · United Kingdom · Age 57

Persons with Significant Control

Qatar Investment Authority

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

Ooredoo Tower, Diplomatic Area Street, Doha

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 26/09/2008Registered 14/10/2008
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE

Created 04/10/2006Registered 17/10/2006
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECUR

Created 05/07/2006Registered 10/07/2006

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line11 St George's House
2026-06-17

1 ST GEORGE'S HOUSE

post townDerby
2026-06-17

DERBY