TEMPEST NOMINEES LIMITED

GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS

Company Number: 03849966
Incorporation date: 29-Sep-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 24.4 years old and is currently active. It is controlled by Hathaway Investment Management Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 4 which has decreased from the previous year's figure of GBP 4. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 2 4
30-Apr-2022 GBP 2 2 4
30-Apr-2021 GBP 2 2 2
30-Apr-2020 GBP 2 2 2
30-Apr-2019 GBP 2 2 2
30-Apr-2018 GBP 2 2 2
30-Apr-2017 GBP 2 2 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stuart Robert George ENGLEFIELD 10 May 2000 22 Feb 2024 Director British 4 - 21
Resigned John Leslie WRAGG 29 Sep 1999 10 May 2000 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Gary Edwin CHRISTIANSON 24 May 2001 17 Sep 2004 Solicitor British 0 - 110 (0.0%)
Resigned Anthony Hamilton JONES 10 May 2000 17 Sep 2004 Solicitor British 6 - 153 (14.3%)
Active Stuart Robert George ENGLEFIELD 10 May 2000 Director British 4 - 2117 (68.0%)
Active Graham Andrew John ENGLEFIELD 10 May 2000 Solicitor British 2 - 10 (0.0%)
Resigned Melanie Fiona PARKER 10 May 2000 07 Jun 2001 Solicitor British 0 - 30 (0.0%)
Resigned Jill Madeleine KENNEDY 29 Sep 1999 10 May 2000 Solicitor British 0 - 2612 (46.2%)
Resigned Gary Roy DE'ATH 29 Sep 1999 06 Apr 2000 Solicitor British 1 - 3514 (38.9%)
Resigned Charles James Bragg FLINT 29 Sep 1999 18 Mar 2008 Solicitor British 0 - 429 (21.4%)
Resigned Nicholas Quartly GRAZEBROOK 29 Sep 1999 21 Aug 2002 Solicitor British 0 - 141 (7.1%)
Resigned Andrew Thomas ARGYLE 29 Sep 1999 24 May 2001 Solicitor British 0 - 50 (0.0%)
Resigned Clare Alison LAIRD 29 Sep 1999 10 May 2000 Solicitor British 0 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 23.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 34.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CCA DEBT RECOVERY SERVICES LIMITED (01171009) - Dissolved
THREE CLIFTON GARDENS LIMITED (01774386) - Active
FUTURITY FUND MANAGERS LIMITED (03438942) - Active
HATHAWAY INVESTMENT MANAGEMENT LIMITED (03849924) - Active
TEMPEST NOMINEES LIMITED (03849966) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TEMPEST NOMINEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

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LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
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LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TEMPEST NOMINEES LIMITED 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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