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Nom

Tempus Group Limited
Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01594098 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpp 2005 Limited Status: Active Notified: 12/12/2023 Companies House Number: 01003653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wpp Ln Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Companies House Number: 04050182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Johnson, Kurt Charles London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 19/09/2005 Role: Secretary Nationality: Other
    Douglas, Nicholas Paul London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 31/10/2024 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Payne, Richard James London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Outrider Limited Status: Active Notified: 06/04/2016 Companies House Number: 03353280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Adgistics LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 03859657 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Gain Theory Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Companies House Number: 01138157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mediaedge:CIA Worldwide Limited Status: Ceased Notified: 16/04/2016 Ceased: 14/09/2023 Companies House Number: 02783882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •