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Companies/12157607

Tempestas Capital Limited

Private Limited Company · Northampton

LiquidationUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Tempestas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-18 · No cessation recorded

Source record 11838845
Show 7 ceased records
RP
Mr Rasmus PedersenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-03 · Ceased 2023-06-08

Source record 4178160
HO
Mr Henrik OlesenIndividual
Right to appoint or remove directors

Notified 2022-10-14 · Ceased 2023-05-01

Source record 7853509
RP
Mr Rasmus PedersenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-10-14 · Ceased 2023-03-03

Source record 3947423
AS
Andrew Bernhard SchreiberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-10 · Ceased 2020-09-10

Source record 6981459
AS
Mr Andrew Bernhard SchreiberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-23 · Ceased 2020-09-10

Source record 3402388
AP
Mr Andrew David PaulIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-24 · Ceased 2024-03-18

Source record 10627882
AC
Mr Andrew James CostainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-15 · Ceased 2024-03-18

Source record 8839540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AP
Andrew PaulCurrent director
Appointed 2019-12-01 · 6 yrs · Business Executive
+9 others
AC
Andrew CostainCurrent director
Appointed 2019-08-15 · 7 yrs · Director
+7 others
Show 6 historical appointments
VR
Victoria RitchieResigned director
Resigned 2023-09-11 · None
RP
Rasmus PedersenResigned director
Resigned 2022-05-01 · Director
AS
Andrew SchreiberResigned director
Resigned 2020-09-10 · Director
IJ
Iulian JantuanResigned director
Resigned 2020-05-21 · 2 yrs · Marketing Director
ZK
Zubian KhawajaResigned director
Resigned 2020-05-14 · 1 yr · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active