Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > TEP ONE CAPITAL LIMITED
Company Information for

TEP ONE CAPITAL LIMITED

ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ,
Company Registration Number
04806555
Private Limited Company
Active

Company Overview

About Tep One Capital Ltd
TEP ONE CAPITAL LIMITED was founded on 2003-06-20 and has its registered office in Chester. The organisation's status is listed as "Active". Tep One Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TEP ONE CAPITAL LIMITED
 
Legal Registered Office
ONE CITY PLACE
QUEENS ROAD
CHESTER
CH1 3BQ
Other companies in CH1
 
Previous Names
TEP FUND ONE CAPITAL LIMITED16/09/2004
INTERTRANS SERVICES LIMITED15/06/2004
Filing Information
Company Number 04806555
Company ID Number 04806555
Date formed 2003-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
Last Datalog update: 2020-01-13 15:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEP ONE CAPITAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TEP ONE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
AARCO SERVICES LIMITED
Company Secretary 2007-08-06
CHRISTOPH PATRICK VOLKAMER
Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CUTHBERT SANDS
Director 2004-07-08 2016-12-31
NICOLAS BORKMANN
Director 2004-07-08 2016-04-07
LEES LLOYD SECRETARIES LIMITED
Company Secretary 2003-06-20 2007-08-06
INDUCTION LIMITED
Director 2003-06-20 2004-07-08
INITIATION LIMITED
Director 2003-06-20 2004-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARCO SERVICES LIMITED TEP THREE CAPITAL LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
AARCO SERVICES LIMITED TEP TWO CAPITAL LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active
AARCO SERVICES LIMITED MOVECALL LIMITED Company Secretary 2002-05-25 CURRENT 1988-01-29 Active
CHRISTOPH PATRICK VOLKAMER TEP TWO CAPITAL LIMITED Director 2016-04-07 CURRENT 2006-05-03 Active
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
CHRISTOPH PATRICK VOLKAMER HSC INVESTMENT MANAGEMENT UK I LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER HSC INVESTMENT MANAGEMENT UK II LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER HSC INVESTMENT MANAGEMENT UK III LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER HSC INVESTMENT MANAGEMENT VII UK LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER HSC INVESTMENT MANAGEMENT VIII UK LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER HSC INVESTMENT MANAGEMENT X UK LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2016-07-26
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA UK III GENERAL PARTNER LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA X UK GENERAL PARTNER LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA UK II GENERAL PARTNER LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA UK I GENERAL PARTNER LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-22TM02Termination of appointment of Aarco Services Limited on 2016-12-31
2019-03-08AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCI BETEILIGUNGSVERWALTUNG GMBH
2017-07-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNST RUSS AG
2017-07-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCI BETEILIGUNGSVERWALTUNG GMBH
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CUTHBERT SANDS
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MR CHRISTOPH PATRICK VOLKAMER
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BORKMANN
2015-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDS / 03/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BORKMANN / 03/06/2015
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0120/06/14 ANNUAL RETURN FULL LIST
2014-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048065550086
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 048065550085
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048065550084
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AR0120/06/12 FULL LIST
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30SH0129/12/05 STATEMENT OF CAPITAL GBP 10000
2011-08-30MISCFORM 123
2011-07-12AR0120/06/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDS / 12/07/2011
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2011-01-27AUDAUDITOR'S RESIGNATION
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15AR0120/06/10 FULL LIST
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AARCO SERVICES LIMITED / 20/06/2010
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-18363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to TEP ONE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEP ONE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 84
Mortgages/Charges outstanding 83
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF LIFE POLICIES 2007-12-06 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-11-07 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-11-02 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-11-02 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-11-02 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-11-02 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICIES 2007-10-17 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-08-02 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-08-02 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-08-02 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF POLICIES 2007-05-12 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-05-12 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-05-12 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-05-12 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-05-12 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-05-12 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-05-12 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-05-12 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICY 2007-04-17 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICY 2007-04-17 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICY 2007-04-17 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICY 2007-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICIES 2007-02-17 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-02-17 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-02-17 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-02-17 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES 2007-02-17 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT BY WAY OF SECURITY OF POLICIES 2004-12-02 Outstanding KONIG & CIE BRITISCHE LEBEN GMBH & CO KG ACTING BY ITS GENERAL PARTNER VERWALTUNG BRITISCHE LEBEN GMBH (ACTING IN ITS INDIVIDUAL CAPACITY AND NOT AS A LIMITED PARTNER OF THE MORTGAGOR)
ASSIGNMENT OF LIFE POLICIES 2004-11-25 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of TEP ONE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEP ONE CAPITAL LIMITED
Trademarks
We have not found any records of TEP ONE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEP ONE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as TEP ONE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEP ONE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEP ONE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEP ONE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.