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Temple Grange Partners Limited
Adresa
1 King William Street
London
EC4N 7AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
End of VAT Registration
10. leden 2025
Company No. 10420275 Show on Companies House
Previous Names
  • Temple Grange Partners Limited | Temple Grange Partners Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ac Tgp I Limited Status: Active Notified: 14/08/2020 Companies House Number: 12780627 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    O'Shea, Eoin Francis Status: Active Notified: 30/11/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ally, Bibi Rahima Status: Ceased Notified: 11/10/2016 Ceased: 20/10/2016 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Shea, Eoin Francis Status: Ceased Notified: 20/10/2016 Ceased: 30/11/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vaughan, Nicholas Derek Status: Ceased Notified: 30/11/2016 Ceased: 14/08/2020 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Allan, William Macdonald Glasgow, Scotland Status: Active Notified: 14/08/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Allan, William Macdonald, Mr. Glasgow, Scotland Status: Ceased Notified: 14/08/2020 Ceased: 12/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Brown, Greig Ronald Glasgow, Scotland Status: Ceased Notified: 14/08/2020 Ceased: 12/04/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    O'Shea, Eoin Francis Cannon Street, London Status: Ceased Notified: 08/11/2016 Ceased: 12/04/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Vaughan, Nicholas Derek Cannon Street, London Status: Ceased Notified: 08/11/2016 Ceased: 01/07/2024 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British