TEMPLE GRANGE PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPLE GRANGE PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEMPLE GRANGE PARTNERS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10420275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

TEMPLE GRANGE PARTNERS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DEREK VAUGHAN Oct 1986 British Director 2016-11-08 CURRENT
MR GREIG RONALD BROWN Mar 1971 British Director 2020-08-14 CURRENT
MR EOIN FRANCIS O'SHEA Apr 1963 Irish Director 2016-11-08 CURRENT
MR. WILLIAM MACDONALD ALLAN Aug 1963 British Director 2020-08-14 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Director 2016-10-11 UNTIL 2016-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ac Tgp I Limited 2020-08-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Derek Vaughan 2016-11-30 - 2020-08-14 10/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eoin Francis O'Shea 2016-11-30 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eoin Francis O'Shea 2016-10-20 - 2016-11-30 4/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Bibi Rahima Ally 2016-10-11 - 2016-10-20 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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