Back to search

Tempire Investments Limited

09257407

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW
Incorporated 09/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Daniel Fehr

director · Since 24/07/2018

Swiss · Switzerland · Age 47

Claude René Streit

director · Since 02/01/2019

Swedish · England · Age 47

Mark Tyas

director · Since 02/12/2024

British · England · Age 38

Former

Mazdak Eyrumlu

director · Resigned 21/04/2017

Gregor Grant

director · Resigned 29/06/2018

Peter Keegans

director · Resigned 17/07/2018

Harshitkumar Viryashchandra Shah

director · Resigned 28/09/2018

Philip Christoph Buergin

director · Resigned 31/12/2020

Michael James Clare

director · Resigned 24/01/2022

Teemu Santeri Arima

director · Resigned 02/12/2024

Persons with Significant Control

Triventura Bidco Limited

75–100% shares
75–100% votes

Endeavour House, Second Floor, Crawley, RH10 9LW

Reg: 10692363 · England And Wales · Private Company Limited By Shares

Notified 21/04/2017

Former PSCs

Tempire Holdings Limited

Ceased 21/04/2017

Dr Mazdak Eyrumlu

Ceased 21/04/2017

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 27/06/2024Registered 17/07/2024Satisfied 25/03/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/11/2021Registered 07/12/2021Satisfied 25/03/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/10/2018Registered 17/10/2018Satisfied 25/03/2025
Charge
satisfied

DNB BANK ASA

Created 21/12/2017Registered 10/01/2018Satisfied 14/08/2018
Charge
satisfied

DNB BANK ASA (ACTING AS AGENT)

Created 19/12/2017Registered 08/01/2018Satisfied 14/08/2018
Charge
satisfied

DNB BANK ASA

Created 21/12/2017Registered 08/01/2018Satisfied 14/08/2018
Charge
satisfied

SANTANDER UK PLC

Created 05/11/2014Registered 11/11/2014Satisfied 24/04/2017

Change History

officer appointedFEHR, Daniel
2026-06-05
officer appointedSTREIT, Claude René
2026-06-05
officer appointedTYAS, Mark
2026-06-05
statusactive
2026-06-05

Active

post townCrawley
2026-06-05

CRAWLEY

typeltd
2026-06-05

Private Limited Company

address line1Endeavour House Second Floor
2026-06-05

ENDEAVOUR HOUSE SECOND FLOOR