Back to search

Temple Way (Devco) Limited

09926806

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

14th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 22/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Derek James Forbes

director · Since 22/12/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Robert Thornton Samuel

director · Since 01/10/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Iq Eq Secretaries (Uk) Limited

secretary · Since 01/01/2026

Also on 219 other boards

Derek James Forbes

director · Since 22/12/2015

British · United Kingdom · Age 53

Robert Thornton Samuel

director · Since 01/10/2022

British · United Kingdom · Age 55

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 01/01/2026

Reg: 09252280

Also on 219 other boards

Former

Bristol Bp S.A.R.L.

corporate secretary · Resigned 14/07/2016

Harry Alexander Badham

director · Resigned 31/05/2021

Lawrence Neil Penfold

director · Resigned 20/06/2025

Persons with Significant Control

Development Venture Iv S.C.A.

75–100% shares
75–100% votes
Appoint directors

2-4, Rue Eugene Ruppert, Grand-Duchy Of Luxembourg, L-2453

Reg: B195.364 · Luxembourg Business Registers · Corporate

Notified 06/04/2016

Former PSCs

Axa Sa

Ceased 06/04/2016

Change History

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-05-03
officer appointedFORBES, Derek James
2026-05-03
officer appointedSAMUEL, Robert Thornton
2026-05-03
statusactive
2026-05-03

Active

post townLondon
2026-05-03

LONDON

typeltd
2026-05-03

Private Limited Company

address line114th Floor 22 Bishopsgate
2026-05-03

14TH FLOOR

Filing History29 filings

AP04

appoint corporate secretary company with name date

15/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
PSC02

notification of a person with significant control

17/12/20252 pages · PDF
PSC07

cessation of a person with significant control

16/12/20251 page · PDF
Accounts filed

accounts with accounts type full

11/08/202528 pages · PDF
Director resigned

termination director company with name termination date

30/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/07/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20211 page · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/04/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201723 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
TM02

termination secretary company with name termination date

01/08/20161 page · PDF
Incorporated

incorporation company

22/12/201534 pages · PDF