Temple Quay No.2 Plc

16683678

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 01/09/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Renda Manyika

director · Since 07/07/2026

BRITISH · ENGLAND · Age 40

Csc Corporate Services (Uk) Limited

corporate secretary · Since 01/09/2025

Reg: 10831084

Aline Sternberg

director · Since 01/09/2025

Belgian · United Kingdom · Age 38

Csc Directors (No. 1) Limited

corporate director · Since 01/09/2025

Reg: 10830933

Csc Directors (No. 2) Limited

corporate director · Since 01/09/2025

Reg: 10831026

Former

Miss Aline Sternberg

director · Resigned 07/07/2026

Persons with Significant Control

Temple Quay No.2 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 16682498 · Companies House · Corporate

Notified 01/09/2025

Charges1 outstanding

A registered charge

outstanding

U.S. Bank Trustees Limited (As Trustee)

Created 23/10/2025Registered 27/10/2025

Change History

status → active

2026-05-03

Active

type → plc

2026-05-03

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-05-03

10TH FLOOR

post town → London

2026-05-03

LONDON

Filing History8 filings

MR01

mortgage create with deed with charge number charge creation date

27/10/20257 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

27/10/202590 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

27/10/2025112 pages · PDF

CERT8A

legacy

10/10/2025PDF

SH50

application trading certificate

10/10/20254 pages · PDF

Shares allotted

capital allotment shares

08/10/20253 pages · PDF

Accounts date changed

change account reference date company current extended

18/09/20251 page · PDF

Incorporated

incorporation company

01/09/202526 pages · PDF