Tempo Prospero UK Bidco Limited

Active12127866 Private limited company
Incorporated
29 July 2019 (7 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
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
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

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
Appointed Barker, Jamie Howard as Director
14 March 2025
Appointed Murden, Simon James as Director
14 March 2025
Resigned Allach, Mohamed as Director
14 March 2025
Resigned Nolan, Gillian Tiffney Gilliatt as Director
20 June 2024
Appointed Allach, Mohamed as Director
20 June 2024
Appointed Nolan, Gillian Tiffney Gilliatt as Director
20 June 2024
Resigned Rooney, Katie Jaclyn as Director
20 June 2024
Resigned Scholl, Stephan as Director
10 June 2022
Resigned Dodson, Paulette as Director
3 November 2020
Resigned Vistra Cosec Limited as Corporate Secretary
3 November 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
4 May 2020
Appointed Scholl, Stephan as Director
10 April 2020
Resigned Michalak, Christopher Anthony as Director
29 July 2019
Appointed Vistra Cosec Limited as Corporate Secretary
29 July 2019
Appointed Michalak, Christopher Anthony as Director
29 July 2019
Appointed Dodson, Paulette as Director
29 July 2019
Appointed Rooney, Katie Jaclyn as Director

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.
Former controllers (2)
2 September 2024
Ceased Colin Farrell Brennan — Right to appoint and remove directors
6 July 2021
Ceased Stephen Allen Schwarzman — Has significant influence or control

Financials

Cash
£1
Balance sheet detail
2019
Cash£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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