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Temple Quay No.1 Plc
14298829
active
Public Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 16/08/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Csc Corporate Services (Uk) Limited
secretary · Since 16/08/2022
Csc Directors (No.1) Limited
director · Since 16/08/2022
Csc Directors (No.2) Limited
director · Since 16/08/2022
Miss Aline Sternberg
director · Since 16/08/2022
DIRECTOR
BELGIAN · UNITED KINGDOM · Age 37
Also on 281 other boards
Persons with Significant Control
Temple Quay No.1 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 14298694 · England · Limited
Notified 16/08/2022
Charges0 outstanding
Charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED, REGISTERED OFFICE - CITIGROUP CENTRE, CANADA SQUARE, CANARY W
Created 15/11/2022Registered 18/11/2022Satisfied 26/02/2026
Charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED, REGISTERED OFFICE - CITIGROUP CENTRE, CANADA SQUARE, CANARY W
Created 15/11/2022Registered 16/11/2022Satisfied 26/02/2026
Charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED (AS THE TRUSTEE)
Created 15/11/2022Registered 15/11/2022Satisfied 27/10/2025
Charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED (AS THE TRUSTEE)
Created 15/11/2022Registered 15/11/2022Satisfied 27/10/2025