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Tempo Prospero Uk Bidco Limited

12127866

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 29/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Simon James Murden

director · Since 14/03/2025

British · England · Age 51

Jamie Howard Barker

director · Since 14/03/2025

British · England · Age 50

Csc Cls (Uk) Limited

corporate secretary · Since 21/07/2025

Reg: 06307550

Former

Christopher Anthony Michalak

director · Resigned 10/04/2020

Vistra Cosec Limited

corporate secretary · Resigned 03/11/2020

Paulette Dodson

director · Resigned 10/06/2022

Katie Jaclyn Rooney

director · Resigned 20/06/2024

Stephan Scholl

director · Resigned 20/06/2024

Gillian Tiffney Gilliatt Nolan

director · Resigned 14/03/2025

Mohamed Allach

director · Resigned 14/03/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 21/07/2025

Persons with Significant Control

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 06/07/2021

Colin Farrell Brennan

Ceased 02/09/2024

PSC Statements

no individual or entity with signficant control· 02/09/2024

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-05-03

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-05-03

LONDON

Filing History43 filings

Accounts filed

accounts with accounts type small

12/04/202614 pages · PDF
PSC08

notification of a person with significant control statement

01/12/20252 pages · PDF
PSC07

cessation of a person with significant control

01/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
TM02

termination secretary company with name termination date

24/07/20251 page · PDF
AP04

appoint corporate secretary company with name date

24/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20251 page · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
PSC notified

notification of a person with significant control

05/02/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/02/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Accounts filed

accounts with accounts type full

22/03/202321 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
DISS40

gazette filings brought up to date

04/12/20211 page · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
PSC08

notification of a person with significant control statement

26/07/20212 pages · PDF
PSC07

cessation of a person with significant control

14/07/20211 page · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
AP04

appoint corporate secretary company with name date

05/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20201 page · PDF
TM02

termination secretary company with name termination date

05/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20206 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20204 pages · PDF
Director resigned

termination director company with name termination date

05/06/20201 page · PDF
Director appointed

appoint person director company with name date

04/06/20202 pages · PDF
Accounts date changed

change account reference date company current extended

17/02/20201 page · PDF
Shares allotted

capital allotment shares

11/11/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

30/10/20191 page · PDF
Accounts date changed

change account reference date company current shortened

29/07/20191 page · PDF
Incorporated

incorporation company

29/07/201942 pages · PDF