TEMPO UK HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 10694641
Status Active
Incorporation Date 28 March 2017
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 May 2017 GBP 3,590,001 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Appointment of Mrs Christine Marie Williams as a director on 11 May 2017. The most likely internet sites of TEMPO UK HOLDCO LIMITED are www.tempoukholdco.co.uk, and www.tempo-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Tempo Uk Holdco Limited is a Private Limited Company. The company registration number is 10694641. Tempo Uk Holdco Limited has been working since 28 March 2017. The present status of the company is Active. The registered address of Tempo Uk Holdco Limited is 40 Berkeley Square London United Kingdom W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. LAWRENCE, Matthew Alexander is a Director of the company. PORTSMOUTH, David William James is a Director of the company. WILLIAMS, Christine Marie is a Director of the company. Director BAILHACHE, Geoffrey William James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 28 March 2017
Director
LAWRENCE, Matthew Alexander
Appointed Date: 11 May 2017
50 years old
Director
PORTSMOUTH, David William James
Appointed Date: 11 May 2017
55 years old
Director
WILLIAMS, Christine Marie
Appointed Date: 11 May 2017
51 years old

Resigned Directors

Director
BAILHACHE, Geoffrey William James
Resigned: 11 May 2017
Appointed Date: 28 March 2017
45 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 28 March 2017
78 years old
Nature of control: Has significant influence or control

TEMPO UK HOLDCO LIMITED Events

28 May 2017
Statement of capital following an allotment of shares on 1 May 2017
  • GBP 3,590,001
23 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2017
Appointment of Mrs Christine Marie Williams as a director on 11 May 2017
19 May 2017
Appointment of Mr David William James Portsmouth as a director on 11 May 2017
19 May 2017
Appointment of Matthew Alexander Lawrence as a director on 11 May 2017
19 May 2017
Termination of appointment of Geoffrey William James Bailhache as a director on 11 May 2017
28 Mar 2017
Incorporation
Statement of capital on 2017-03-28
  • GBP 1

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