Temporis Capital Limited

Active09000848 Private limited company
Incorporated
16 April 2014 (12 years)
Previously known as
Temporis Limited (until 13 April 2017)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
7th Floor
Wellington House
125 - 130 Strand
London
WC2R 0AP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
British
Born November 1968
Director · Appointed 30 March 2017
French
Born May 1966 (60)
Director · Appointed 30 March 2017
Irish
Born July 1975 (51)
Officer history (3 former)
11 September 2025
Resigned Guy, Derry Cameron Waterford as Director
16 August 2024
Resigned Rosen, Ian Douglas as Director
13 March 2024
Appointed Lumsden, Alistair as Director
10 May 2021
Resigned Ridley, Matthew Derek George as Director
3 May 2017
Appointed Ridley, Matthew Derek George as Director
30 March 2017
Appointed Senouf, Andre Natan as Director
30 March 2017
Appointed Watson, David Timothy Patrick as Director
30 March 2017
Appointed Rosen, Ian Douglas as Director
16 April 2014
Appointed Guy, Derry Cameron Waterford as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 07359827

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SWF Share Limited Owns 75–100% of shares
Temporis Capital Limited This company Owns 75–100% of shares
Temporis Energy Limited Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts30 November 2025
9 May 2026Confirmation statement with updates27 April 2026
30 April 2026Director's details changed
12 January 2026Director's details changed
22 September 2025Termination of appointment of a director
Show all 47 filings

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