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Templus Uk Ii Limited

12542548

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

Unit 3 Princess Court Business Centre, Wapping Lane, London, E1W 2DA
Incorporated 01/04/2020

Previously known as

Roosevelt Services Uk Limited · until 26/06/2026

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

61900
Other telecommunications activities

Officers

Ms Wenda Margaretha Adriaanse

director · Since 30/04/2026

DUTCH · UNITED KINGDOM · Age 55

Csc Cls (Uk) Limited

corporate secretary · Since 30/04/2026

Ignacio Tomas Velilla-Rincon

director · Since 30/04/2026

Spanish · Spain · Age 47

Former

Roma Faith Mcpherson

secretary · Resigned 01/11/2021

Nadine Paula Ramasamy

director · Resigned 01/11/2021

Richard Martin Tilbrook

director · Resigned 01/11/2021

Alessandro Galtieri

director · Resigned 01/11/2021

Joanna Mary Elizabeth Kelly

director · Resigned 10/01/2022

David Philip Hobby

director · Resigned 30/01/2026

Henry Charles Robert Harris

director · Resigned 30/04/2026

Jonathan Chee Weng Hoo

director · Resigned 30/04/2026

Persons with Significant Control

Icg Fmc Limited

Appoint directors

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 07266173 · Companies House · Limited By Shares

Notified 30/04/2026

Former PSCs

Colt Technology Services

Ceased 01/11/2021

Charges0 outstanding

Charge
satisfied

THE BANK OF NOVA SCOTIA (AS SECURITY AGENT)

Created 15/08/2023Registered 16/08/2023Satisfied 06/05/2026
Charge
satisfied

THE BANK OF NOVA SCOTIA (AS SECURITY AGENT)

Created 30/06/2023Registered 03/07/2023Satisfied 06/05/2026
Charge
satisfied

THE BANK OF NOVA SCOTIA (AS SECURITY AGENT)

Created 14/04/2023Registered 17/04/2023Satisfied 06/05/2026
Charge
satisfied

THE BANK OF NOVA SCOTIA (AS SECURITY AGENT)

Created 03/02/2023Registered 04/02/2023Satisfied 06/05/2026

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 3 Princess Court Business Centre
2026-06-08

FIRST FLOOR OFFICE MANNING HOUSE

post townLondon
2026-06-08

LONDON

postcodeE1W 2DA
2026-06-08

SW1P 1JA

officer appointedVELILLA-RINCON, Ignacio Tomas, Mr.
2026-06-08