TEMPORIS PARTNERS LLP
LONDON TEMPORIS CAPITAL LLP CINNAMON CAPITAL MANAGEMENT LLP SEA BASS CAPITAL LLP

Hellopages » Greater London » Westminster » W1J 5AE

Company number OC315077
Status Active
Incorporation Date 7 September 2005
Company Type Limited Liability Partnership
Address BERGER HOUSE 36/38, BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Company name changed temporis capital LLP\certificate issued on 11/04/17 LLNM01 ‐ Change of name notice ; Termination of appointment of Debbie Androlia as a member on 20 January 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of TEMPORIS PARTNERS LLP are www.temporispartners.co.uk, and www.temporis-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Temporis Partners Llp is a Limited Liability Partnership. The company registration number is OC315077. Temporis Partners Llp has been working since 07 September 2005. The present status of the company is Active. The registered address of Temporis Partners Llp is Berger House 36 38 Berkeley Square London W1j 5ae. . GUY, Derry Cameron Waterford is a LLP Designated Member of the company. ROSEN, Ian Douglas is a LLP Designated Member of the company. SENOUF, Andre Natan is a LLP Designated Member of the company. WATSON, David Timothy Patrick is a LLP Designated Member of the company. LAWRENCE, Ian Paul is a LLP Member of the company. RIDLEY, Matthew Derek George is a LLP Member of the company. UDALL, Paul Robert is a LLP Member of the company. CANDELIA LIMITED is a LLP Member of the company. LLP Designated Member BROWN, Christopher has been resigned. LLP Designated Member SEET, Joe Lip Poh has been resigned. LLP Designated Member SIGMA BUSINESS SERVICES LIMITED has been resigned. LLP Member ANDROLIA, Debbie has been resigned. LLP Member BOYS SMITH, Nick has been resigned. LLP Member CONNER, Charles Michael has been resigned. LLP Member XL CCM LIMITED has been resigned.


Current Directors

LLP Designated Member
GUY, Derry Cameron Waterford
Appointed Date: 05 October 2005
73 years old
LLP Designated Member
ROSEN, Ian Douglas
Appointed Date: 12 September 2012
60 years old
LLP Designated Member
SENOUF, Andre Natan
Appointed Date: 05 October 2005
59 years old
LLP Designated Member
WATSON, David Timothy Patrick
Appointed Date: 01 December 2010
50 years old
LLP Member
LAWRENCE, Ian Paul
Appointed Date: 01 December 2011
61 years old
LLP Member
RIDLEY, Matthew Derek George
Appointed Date: 01 December 2011
47 years old
LLP Member
UDALL, Paul Robert
Appointed Date: 17 December 2014
53 years old
LLP Member
CANDELIA LIMITED
Appointed Date: 01 December 2010

Resigned Directors

LLP Designated Member
BROWN, Christopher
Resigned: 01 September 2009
Appointed Date: 09 May 2006
55 years old
LLP Designated Member
SEET, Joe Lip Poh
Resigned: 09 May 2006
Appointed Date: 07 September 2005
73 years old
LLP Designated Member
SIGMA BUSINESS SERVICES LIMITED
Resigned: 09 May 2006
Appointed Date: 07 September 2005
LLP Member
ANDROLIA, Debbie
Resigned: 20 January 2017
Appointed Date: 01 July 2006
48 years old
LLP Member
BOYS SMITH, Nick
Resigned: 07 July 2006
Appointed Date: 09 May 2006
52 years old
LLP Member
CONNER, Charles Michael
Resigned: 19 July 2016
Appointed Date: 01 December 2011
73 years old
LLP Member
XL CCM LIMITED
Resigned: 01 December 2010
Appointed Date: 09 May 2006

Persons With Significant Control

Mr David Timothy Patrick Watson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Candelia Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TEMPORIS PARTNERS LLP Events

11 Apr 2017
Company name changed temporis capital LLP\certificate issued on 11/04/17
  • LLNM01 ‐ Change of name notice
09 Mar 2017
Termination of appointment of Debbie Androlia as a member on 20 January 2017
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Sep 2016
Termination of appointment of Charles Michael Conner as a member on 19 July 2016
24 Aug 2016
Full accounts made up to 30 November 2015
...
... and 62 more events
25 Jan 2006
Member's particulars changed
31 Oct 2005
New member appointed
31 Oct 2005
New member appointed
12 Oct 2005
Company name changed sea bass capital LLP\certificate issued on 12/10/05
07 Sep 2005
Incorporation

TEMPORIS PARTNERS LLP Charges

8 April 2010
Rent deposit deed
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Berkeley Square Properties Limited
Description: The deposit balance being the balance standing to the…
24 February 2009
Rent deposit deed
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Berkeley Square Properties Limited
Description: A first fixed equitable charge over the deposit balance see…

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