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Companies House/Stanmore/Company profile

TEP MANAGEMENT SERVICES LIMITED

Active
00717607·incorporated 1962-03-12

TEP MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 12 March 1962 at Companies House (number 00717607; OpenRegistry canonical ID GB-00717607-tep-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 7,610 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-03-12
Registered Address
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TEP MANAGEMENT SERVICES LIMITED has 2 persons with significant control on file:

  • Miss Katherine Ann Spiteri born 1972 resident in England, British national. Notified 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • T.I.S. Group Investments Limited (England reg. 12727188). Notified 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Trebuchet Investments (Uk) Limited (England reg. 10515813). Notified 2016-12-31. Ceased 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Trebuchet Investments Limited (Bermuda reg. 45973). Notified 2016-05-05. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Trebuchet Group Holdings Limited (Bermuda reg. 39706). Notified 2016-05-05. Ceased 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Caldicott Williams born 1958 resident in Bermuda, British national. Notified 2016-05-05. Ceased 2020-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brad Scott Huntington born 1959 resident in Bermuda, Canadian national. Notified 2016-05-05. Ceased 2020-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Stanmore: