TEPEE CAPITAL LIMITED
Company Number 05389048
Status
Dissolved
Incorporated
March 11, 2005
Entity Type
Ltd
Registered Office
Seebeck House 1 Seebeck Place
Milton Keynes
MK5 8FR
64999
Previous Names
THE PENSION CONSULTANCY LIMITED
Ceased on Jan 15, 2018
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 30, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TEPEE CAPITAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05389048, this organization has been active since March 2005. Primarily in the 64999 sector, the business maintains its official headquarters at Seebeck House 1 Seebeck Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 31, 2023
Gazette
Oct 25, 2022
Confirmation Statement
Mar 11, 2022
Confirmation Statement
May 10, 2021
Accounts
Sep 2, 2020
Confirmation Statement
Mar 23, 2020
Accounts
Mar 13, 2020
Accounts
Apr 16, 2019
Confirmation Statement
Mar 21, 2019
Address
Mar 29, 2018
Address
Mar 27, 2018
Confirmation Statement
Mar 23, 2018
Persons With Significant Control
Mar 9, 2018
Persons With Significant Control
Mar 9, 2018
Resolution
Jan 15, 2018
Accounts
Nov 23, 2017
Confirmation Statement
Mar 23, 2017
Accounts
Oct 5, 2016
Address
Aug 19, 2016
Annual Return
Mar 18, 2016
Officers
Feb 8, 2016
Accounts
Sep 3, 2015
Annual Return
Mar 13, 2015
Accounts
Jan 16, 2015
Address
Oct 24, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Callidus Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
director
director
director
director
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