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Temple Quay No.2 Plc

16683678

active
plc
england wales
Companies House
1 outstanding charge
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:

Due 14/09/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 01/09/2025

Reg: 10831084

Aline Sternberg

director · Since 01/09/2025

Belgian · United Kingdom · Age 37

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

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

officer appointedCSC DIRECTORS (NO. 2) LIMITED
2026-05-03
officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-05-03
officer appointedSTERNBERG, Aline
2026-05-03
officer appointedCSC DIRECTORS (NO. 1) LIMITED
2026-05-03
statusactive
2026-05-03

Active

typeplc
2026-05-03

Public Limited Company

address line110th Floor 5 Churchill Place
2026-05-03

10TH FLOOR

post townLondon
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

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