Tempest Nominees Limited

Active03849966 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Administration of financial markets (66110)
Accounts type
Total exemption full
Region
West Midlands
Address
Grosvenor House
14 Bennetts Hill
Birmingham
B2 5RS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 May 2000
British
Director · Appointed 10 May 2000
British
Born June 1962 (64)
Director · Appointed 10 May 2000
British
Born September 1960 (66)
Officer history (11 former)
18 March 2008
Resigned Flint, Charles James Bragg as Director
17 September 2004
Resigned Jones, Anthony Hamilton as Director
17 September 2004
Resigned Christianson, Gary Edwin as Director
21 August 2002
Resigned Grazebrook, Nicholas Quartly as Director
7 June 2001
Resigned Parker, Melanie Fiona as Director
24 May 2001
Appointed Christianson, Gary Edwin as Director
24 May 2001
Resigned Argyle, Andrew Thomas as Director
10 May 2000
Resigned Wragg, John Leslie as Secretary
10 May 2000
Resigned Laird, Clare Alison as Director
10 May 2000
Appointed Englefield, Graham Andrew John as Director
10 May 2000
Appointed Englefield, Stuart Robert George as Director
10 May 2000
Appointed Parker, Melanie Fiona as Director
10 May 2000
Appointed Englefield, Stuart Robert George as Secretary
10 May 2000
Resigned Reading, Paul Richard Moore as Director
10 May 2000
Resigned Kennedy, Jill Madeleine as Director
10 May 2000
Appointed Jones, Anthony Hamilton as Director
6 April 2000
Resigned De'Ath, Gary Roy as Director
29 September 1999
Appointed Laird, Clare Alison as Director
29 September 1999
Appointed Reading, Paul Richard Moore as Director
29 September 1999
Appointed Kennedy, Jill Madeleine as Director
29 September 1999
Appointed Argyle, Andrew Thomas as Director
29 September 1999
Appointed Wragg, John Leslie as Secretary
29 September 1999
Appointed Grazebrook, Nicholas Quartly as Director
29 September 1999
Appointed Flint, Charles James Bragg as Director
29 September 1999
Appointed De'Ath, Gary Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03849924

Financials

Trend

Shareholder Funds
£0 £1 £2 2021 2022 2024 2025 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Debtors£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 April 2026
1 October 2025Confirmation statement with no updates24 September 2025
8 August 2025Total exemption full accounts30 April 2025
24 September 2024Confirmation statement with no updates24 September 2024
19 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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