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TEMPIRE INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
09257407
Incorporation Date
2014-10-09
Company Type
Private limited company (Ltd.)
Address
Crawley, United Kingdom
Website
N/A
Source: Companies House

TEMPIRE INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09257407, and its current status with Companies House is active. The company was incorporated on 9 October 2014 and lists its registered address as Crawley, United Kingdom. 1 shareholder is on record for TEMPIRE INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TEMPIRE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TEMPIRE HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TEMPIRE HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for TEMPIRE INVESTMENTS LIMITED are current appointments, filed with Companies House. Daniel Fehr (appointed 2018-07-24), Claude Streit (appointed 2019-01-02) and Mark Tyas (appointed 2024-12-02) all serve as Director. The remaining 2 records shown (Michael Clare and Teemu Arima) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TEMPIRE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DF
Daniel Fehr ACTIVE

Appointed
2018-07-24
Residence
🇨🇭 Switzerland
Occupation
Director

CS
Claude Streit ACTIVE

Appointed
2019-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Tyas ACTIVE

Appointed
2024-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Clare RESIGNED

Appointed
2019-01-02
Resigned
2022-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Teemu Arima RESIGNED

Appointed
2022-04-01
Resigned
2024-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TEMPIRE INVESTMENTS LIMITED sits 2 levels below its ultimate parent, TEMPIRE MIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TEMPIRE MIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TEMPIRE INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TEMPIRE MIDCO LIMITED
United Kingdom
COLOSSEUM DENTAL UK LIMITED+ subsidiaries
United KingdomGB 05947797

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Frequently Asked Questions

Who owns TEMPIRE INVESTMENTS LIMITED?

One shareholder is currently on record for TEMPIRE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEMPIRE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TEMPIRE INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TEMPIRE INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TEMPIRE INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for TEMPIRE INVESTMENTS LIMITED.

What is TEMPIRE INVESTMENTS LIMITED's company registration number?

TEMPIRE INVESTMENTS LIMITED's registration number is 09257407, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TEMPIRE INVESTMENTS LIMITED still an active company?

TEMPIRE INVESTMENTS LIMITED's status on Companies House is listed as active.

When was TEMPIRE INVESTMENTS LIMITED incorporated?

TEMPIRE INVESTMENTS LIMITED was incorporated on 9 October 2014, according to Companies House.

What is TEMPIRE INVESTMENTS LIMITED's registered address?

The registered address on file for TEMPIRE INVESTMENTS LIMITED is Crawley, United Kingdom.

What legal structure is TEMPIRE INVESTMENTS LIMITED registered as?

TEMPIRE INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TEMPIRE INVESTMENTS LIMITED?

Three of the 5 officer records shown for TEMPIRE INVESTMENTS LIMITED are current appointments, filed with Companies House. Daniel Fehr (appointed 2018-07-24), Claude Streit (appointed 2019-01-02) and Mark Tyas (appointed 2024-12-02) all serve as Director. The remaining 2 records shown (Michael Clare and Teemu Arima) are former appointments that have since been resigned. Management authority at TEMPIRE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TEMPIRE INVESTMENTS LIMITED have a parent company or subsidiaries?

TEMPIRE INVESTMENTS LIMITED sits 2 levels below its ultimate parent, TEMPIRE MIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TEMPIRE INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TEMPIRE INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TEMPIRE INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TEMPIRE INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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