Tempo UK Holdco Limited

Active10694641 Private limited company
Incorporated
28 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
Also at Axiom Global Payroll UK Parent, Ltd., Nis Acquisitions Limited, Northgate Information Solutions Holdings Limited · more companies
British
Born October 1975 (51)
Director · Appointed 14 March 2025
Also at Axiom Global Payroll UK Parent, Ltd., Nis Acquisitions Limited, Northgate Information Solutions Holdings Limited · more companies
British
Born September 1974 (52)
Officer history (9 former)
2 November 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
14 March 2025
Resigned Nolan, Gillian Tiffney Gilliatt as Director
14 March 2025
Appointed Murden, Simon James as Director
14 March 2025
Appointed Barker, Jamie Howard as Director
14 March 2025
Resigned Allach, Mohamed as Director
29 July 2022
Resigned Williams, Christine Marie as Director
28 January 2021
Appointed Nolan, Gillian Tiffney Gilliatt as Director
28 January 2021
Resigned Lawrence, Matthew Alexander as Director
28 January 2021
Appointed Allach, Mohamed as Director
3 October 2019
Resigned Portsmouth, David William James as Director
16 October 2017
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
16 October 2017
Resigned Intertrust (UK) Limited as Corporate Secretary
11 May 2017
Appointed Portsmouth, David William James as Director
11 May 2017
Appointed Lawrence, Matthew Alexander as Director
11 May 2017
Appointed Williams, Christine Marie as Director
11 May 2017
28 March 2017
Appointed Bailhache, Geoffrey William James as Director
28 March 2017
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Tempo UK Holdco Limited is registered as a person with significant control

Active
Former controllers (2)
6 July 2021
Ceased Stephen Allen Schwarzman — Holds 50–75% of voting rights
30 April 2018
Ceased Stephen Allen Schwarzman — Has significant influence or control

Filings 57

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary
11 April 2026Full accounts31 December 2024
27 March 2026Confirmation statement with updates18 March 2026
24 July 2025Appointment of a secretary
24 July 2025Termination of appointment of a secretary
Show all 57 filings

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