Temple Way (Devco) Limited

Active09926806 Private limited company

Incorporated: 22 December 2015 (10 years)
Industry: Development of building projects (41100)
Directors: Robert Thornton Samuel
Derek James Forbes
Owned by: Development Venture IV S.C.A.
Accounts type: Full
Region: Greater London
Address: 14th Floor
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 December 2026
Last conf. stmt: 6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026

Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies

Samuel, Robert Thornton

Director · Appointed 1 October 2022

British

Born November 1970

Forbes, Derek James

Director · Appointed 22 December 2015

Also at Gracechurch Hotel Operator Limited, Gracechurch Nominee Limited, Gracechurch General Partner Limited · more companies

British

Born September 1972 (54)

Officer history (3 former)

1 January 2026

Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary

20 June 2025

Resigned Penfold, Lawrence Neil as Director

1 October 2022

Appointed Samuel, Robert Thornton as Director

31 May 2021

Appointed Penfold, Lawrence Neil as Director

31 May 2021

Resigned Badham, Harry Alexander as Director

14 July 2016

Resigned Bristol Bp S.A.R.L. as Corporate Secretary

22 December 2015

Appointed Forbes, Derek James as Director

22 December 2015

Appointed Bristol Bp S.A.R.L. as Corporate Secretary

22 December 2015

Appointed Badham, Harry Alexander as Director

Ownership 1 active

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

Development Venture IV S.C.A.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. B195.364

Former controllers (1)

6 April 2016

Ceased Axa SA — Owns 75–100% of shares

Filings 30

Date	Description	Made Up To
7 June 2026	Full accounts	31 December 2025
15 January 2026	Appointment of a secretary
17 December 2025	Notification of a person with significant control
17 December 2025	Confirmation statement with no updates	6 December 2025
16 December 2025	Cessation of a person with significant control