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Companies House/London/Company profile

TEMPLETON & TEMPLETON LIMITED

Active
08377436·incorporated 2013-01-28

TEMPLETON & TEMPLETON LIMITED is an active UK private limited company, incorporated on 28 January 2013 at Companies House (number 08377436; OpenRegistry canonical ID GB-08377436-templeton-templeton-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-28
Registered Address
19-23 CHARLOTTE STREET, LONDON, W1T 1RL, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TEMPLETON & TEMPLETON LIMITED has 1 person with significant control on file:

  • Hnos.Templeton Group Ltd (England And Wales reg. 12503251). Notified 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Edward William Templeton born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Joshua Templeton born 1985 resident in England, British national. Notified 2017-01-01. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-02-19. Ceased 2020-04-30.

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