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Home > England & Wales Companies > TEP TWO CAPITAL LIMITED
Company Information for

TEP TWO CAPITAL LIMITED

ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ,
Company Registration Number
05803765
Private Limited Company
Active

Company Overview

About Tep Two Capital Ltd
TEP TWO CAPITAL LIMITED was founded on 2006-05-03 and has its registered office in Chester. The organisation's status is listed as "Active". Tep Two Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEP TWO CAPITAL LIMITED
 
Legal Registered Office
ONE CITY PLACE
QUEENS ROAD
CHESTER
CH1 3BQ
Other companies in CH1
 
Filing Information
Company Number 05803765
Company ID Number 05803765
Date formed 2006-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEP TWO CAPITAL LIMITED
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Company Officers of TEP TWO CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
AARCO SERVICES LIMITED
Company Secretary 2006-05-03
CHRISTOPH PATRICK VOLKAMER
Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CUTHBERT SANDS
Director 2006-05-03 2016-12-31
NICOLAS BORKMANN
Director 2006-05-03 2016-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARCO SERVICES LIMITED TEP ONE CAPITAL LIMITED Company Secretary 2007-08-06 CURRENT 2003-06-20 Active - Proposal to Strike off
AARCO SERVICES LIMITED TEP THREE CAPITAL LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
AARCO SERVICES LIMITED MOVECALL LIMITED Company Secretary 2002-05-25 CURRENT 1988-01-29 Active
CHRISTOPH PATRICK VOLKAMER TEP ONE CAPITAL LIMITED Director 2016-04-07 CURRENT 2003-06-20 Active - Proposal to Strike off
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 - Proposal to Strike off
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA UK III GENERAL PARTNER LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
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 - Proposal to Strike off
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
CHRISTOPH PATRICK VOLKAMER HSC OPTIVITA UK I GENERAL PARTNER LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off

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
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-11-01AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-11-01AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12PSC02Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 2021-07-12
2021-07-12PSC07CESSATION OF ERNST RUSS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-01-22CH01Director's details changed for Mr Christoph Patrick Volkamer on 2021-01-22
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-22TM02Termination of appointment of Aarco Services Limited on 2016-12-31
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CUTHBERT SANDS
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MR CHRISTOPH PATRICK VOLKAMER
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BORKMANN
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-01AR0103/05/15 ANNUAL RETURN FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-13AR0103/05/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0103/05/13 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0103/05/12 ANNUAL RETURN FULL LIST
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30SH0129/12/06 STATEMENT OF CAPITAL GBP 19998
2011-05-10AR0103/05/11 ANNUAL RETURN FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDS / 10/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BORKMANN / 10/05/2011
2011-01-27AUDAUDITOR'S RESIGNATION
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0103/05/10 FULL LIST
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AARCO SERVICES LIMITED / 03/05/2010
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-06-16363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-05-31363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to TEP TWO CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TWO CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-20 Outstanding DESDNER BANK AG IN HAMBURG
Intangible Assets
Patents
We have not found any records of TEP TWO CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEP TWO CAPITAL LIMITED
Trademarks
We have not found any records of TEP TWO CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEP TWO 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 (66300 - Fund management activities) as TEP TWO CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEP TWO 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 TWO 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 TWO 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.
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