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TEMPLE WAY (DEVCO) LIMITED (09926806)

TEMPLE WAY (DEVCO) LIMITED (09926806) is an active UK company. incorporated on 22 December 2015. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. TEMPLE WAY (DEVCO) LIMITED has been registered for 10 years. Current directors include FORBES, Derek James, SAMUEL, Robert Thornton.

Company Number
09926806
Status
active
Type
ltd
Incorporated
22 December 2015
Age
10 years
Address
14th Floor 22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
FORBES, Derek James, SAMUEL, Robert Thornton
SIC Codes
41100

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TEMPLE WAY (DEVCO) LIMITED

TEMPLE WAY (DEVCO) LIMITED is an active company incorporated on 22 December 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TEMPLE WAY (DEVCO) LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09926806

LTD Company

Age

10 Years

Incorporated 22 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

14th Floor 22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

155 Bishopgate London EC2M 3XJ United Kingdom
From: 22 December 2015To: 24 September 2021
Timeline

6 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Oct 22
Director Left
Jul 25
Owner Exit
Dec 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

IQ EQ SECRETARIES (UK) LIMITED

Active
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 01 Jan 2026

FORBES, Derek James

Active
22 Bishopsgate, LondonEC2N 4BQ
Born September 1972
Director
Appointed 22 Dec 2015

SAMUEL, Robert Thornton

Active
22 Bishopsgate, LondonEC2N 4BQ
Born November 1970
Director
Appointed 01 Oct 2022

BRISTOL BP S.A.R.L.

Resigned
LondonEC2M 3XJ
Corporate secretary
Appointed 22 Dec 2015
Resigned 14 Jul 2016

BADHAM, Harry Alexander

Resigned
LondonEC2M 3XJ
Born October 1976
Director
Appointed 22 Dec 2015
Resigned 31 May 2021

PENFOLD, Lawrence Neil

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born October 1981
Director
Appointed 31 May 2021
Resigned 20 Jun 2025

Persons with significant control

2

1 Active
1 Ceased

Axa Sa

Ceased
Avenue Matignon, Paris 8

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016

Development Venture Iv S.C.A.

Active
Rue Eugene Ruppert, Grand-Duchy Of LuxembourgL-2453

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Appoint Corporate Secretary Company With Name Date
15 January 2026
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 September 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 August 2016
TM02Termination of Secretary
Incorporation Company
22 December 2015
NEWINCIncorporation