Templus UK II Limited

Active12542548 Private limited company
Incorporated
1 April 2020 (6 years)
Previously known as
Roosevelt Services UK Limited (until 26 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Wenda Margaretha Adriaanse
Ignacio Tomas Velilla-Rincon
Controlled by
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2026
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Adriaanse, Wenda Margaretha
Director · Appointed 30 April 2026
Dutch
Born June 1971 (55)
Velilla-Rincon, Ignacio Tomas, Mr.
Director · Appointed 30 April 2026
Spanish
Born August 1978 (48)
Officer history (8 former)
30 April 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
30 April 2026
Appointed Adriaanse, Wenda Margaretha as Director
30 April 2026
Appointed Velilla-Rincon, Ignacio Tomas, Mr. as Director
30 April 2026
Resigned Hoo, Jonathan Chee Weng as Director
30 April 2026
30 January 2026
Appointed Hoo, Jonathan Chee Weng as Director
30 January 2026
Resigned Hobby, David Philip as Director
10 January 2022
Resigned Kelly, Joanna Mary Elizabeth as Director
1 January 2022
Appointed Harris, Henry Charles Robert, Mr. as Director
1 November 2021
Appointed Kelly, Joanna Mary Elizabeth as Director
1 November 2021
Appointed Hobby, David Philip as Director
1 November 2021
Resigned Mcpherson, Roma Faith as Secretary
1 November 2021
Resigned Galtieri, Alessandro as Director
1 November 2021
Resigned Ramasamy, Nadine Paula, Ms. as Director
1 November 2021
Resigned Tilbrook, Richard Martin as Director
1 April 2020
Appointed Mcpherson, Roma Faith as Secretary
1 April 2020
Appointed Galtieri, Alessandro as Director
1 April 2020
Appointed Ramasamy, Nadine Paula, Ms. as Director
1 April 2020
Appointed Tilbrook, Richard Martin as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Right to appoint and remove directors
Limited By Shares
Reg. no. 07266173
Former controllers (2)
1 November 2021
Ceased Colt Technology Services — Owns 75–100% of shares
1 April 2020
Ceased Colt Technology Services — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Icg PLC
Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
CF Granite Limited Removed from the registerOwns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
Templus UK II Limited This company Right to appoint and remove directors
And 56 more
Icg Global Investment UK Limited Owns 75–100% of shares
Icg Longbow Development (Brighton) Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Administration Company Limited Owns 75–100% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Wise Living Amber Langley Mill Limited Owns 75–100% of shares
Intermediate Capital Investments Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Lrec Partners Investments No. 2 Limited Owns 50–75% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Icg-Longbow Xerox Senior Debt Investments No.2 LLP In liquidationHolds 50–75% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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