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Name

Temple Grange Partners Limited
Address
1 King William Street
London
EC4N 7AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2017
Company Register Address C/O Frp Advisory Trading Ltd (Edinburgh Office) 2nd Floor 110
London
EC4N 6EU
Company No. 10420275 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusliquidation
Previous Names
  • Temple Grange Partners Limited | Temple Grange Partners Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ac Tgp I Limited Status: Active Notified: 14/08/2020 Companies House Number: 12780627 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    O'Shea, Eoin Francis Status: Active Notified: 30/11/2016 Date of Birth: 04/1963 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%
    •
    Ally, Bibi Rahima Status: Ceased Notified: 11/10/2016 Ceased: 20/10/2016 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Shea, Eoin Francis Status: Ceased Notified: 20/10/2016 Ceased: 30/11/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vaughan, Nicholas Derek Status: Ceased Notified: 30/11/2016 Ceased: 14/08/2020 Date of Birth: 10/1986 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%
    •

    Officers (5)

    Source: Companies House
    Allan, William Macdonald Glasgow, Scotland Status: Active Notified: 14/08/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Vaughan, Nicholas Derek Cannon Street, London Status: Active Notified: 08/11/2016 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allan, William Macdonald, Mr. Glasgow, Scotland Status: Ceased Notified: 14/08/2020 Ceased: 12/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Brown, Greig Ronald Glasgow, Scotland Status: Ceased Notified: 14/08/2020 Ceased: 12/04/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    O'Shea, Eoin Francis Cannon Street, London Status: Ceased Notified: 08/11/2016 Ceased: 12/04/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish