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Temple Quay No.2 Plc
16683678
active
plc
england wales
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 activitiesOfficers
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 appointed → CSC DIRECTORS (NO. 2) LIMITED
2026-05-03officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-05-03officer appointed → STERNBERG, Aline
2026-05-03officer appointed → CSC DIRECTORS (NO. 1) LIMITED
2026-05-03status → active
2026-05-03Active
type → plc
2026-05-03Public Limited Company
address line1 → 10th Floor 5 Churchill Place
2026-05-0310TH FLOOR
post town → London
2026-05-03LONDON
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