Temasek International (Europe) Limited

Company Name	Temasek International (Europe) Limited
Directors	Bee Kheng Goh and Wenda Margaretha Adriaanse
Company Status	Active
Company Number	08534289
Category	Private Limited Company
Incorporation Date	17 May 2013(10 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Bee Kheng Goh
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Singaporean
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Finance Professional
Country of Residence	Singapore
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mrs Wenda Margaretha Adriaanse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	04 July 2023(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	01 March 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr John Michael Cryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(1 year, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2015)
Correspondence Address	40 Dukes Place Aldgate London EC3A 7NH

Contact

Website	www.temasek.com.sg/
Email address	[email protected]
Telephone	020 77475040
Telephone region	London

Location

Registered Address	23 King Street London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Temasek Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,904,915
Net Worth	£2,035,207
Cash	£932,074
Current Liabilities	£401,831

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 4 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
4 August 2023	Change of details for a person with significant control (2 pages)
3 August 2023	Director's details changed for Ms Bee Kheng Goh on 17 May 2013 (2 pages)
28 July 2023	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX (1 page)
5 July 2023	Full accounts made up to 31 March 2023 (26 pages)
4 July 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 4 July 2023 (1 page)
4 July 2023	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 4 July 2023 (2 pages)
16 August 2022	Full accounts made up to 31 March 2022 (26 pages)
11 August 2022	Director's details changed for Mr Daniel Marc Richard Jaffe on 24 July 2018 (2 pages)
11 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
21 August 2021	Full accounts made up to 31 March 2021 (25 pages)
4 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 March 2020 (25 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
28 July 2020	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 (1 page)
28 July 2020	Director's details changed for Mr Daniel Marc Richard Jaffe on 30 March 2020 (2 pages)
9 March 2020	Amended full accounts made up to 31 March 2019 (24 pages)
1 October 2019	Amended full accounts made up to 31 March 2019 (24 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 March 2019 (24 pages)
10 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 March 2018 (23 pages)
26 March 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 22 March 2018 (2 pages)
26 March 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 22 March 2018 (1 page)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 March 2017 (22 pages)
7 August 2017	Full accounts made up to 31 March 2017 (22 pages)
22 January 2017	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP (1 page)
20 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
8 August 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
8 August 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 March 2016 (22 pages)
5 August 2016	Full accounts made up to 31 March 2016 (22 pages)
13 May 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (2 pages)
13 May 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (2 pages)
7 May 2016	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU (2 pages)
7 May 2016	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU (2 pages)
17 December 2015	Full accounts made up to 31 March 2015 (22 pages)
17 December 2015	Full accounts made up to 31 March 2015 (22 pages)
27 October 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 19 October 2015 (2 pages)
27 October 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 19 October 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 19 October 2015 (1 page)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 19 October 2015 (1 page)
26 August 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 11 June 2015 (1 page)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2,000,001 (5 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2,000,001 (5 pages)
26 August 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 11 June 2015 (1 page)
21 July 2015	Appointment of Miss Coral Suzanne Bidel as a director on 11 June 2015 (2 pages)
21 July 2015	Appointment of Miss Coral Suzanne Bidel as a director on 11 June 2015 (2 pages)
20 March 2015	Director's details changed for Ms Bee Kheng Goh on 19 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Daniel Marc Richard Jaffe on 20 March 2015 (2 pages)
20 March 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 March 2015 (2 pages)
20 March 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 March 2015 (2 pages)
20 March 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Daniel Marc Richard Jaffe on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Ms Bee Kheng Goh on 19 March 2015 (2 pages)
27 February 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 27 February 2015 (1 page)
5 January 2015	Termination of appointment of John Michael Cryan as a director on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of John Michael Cryan as a director on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of John Michael Cryan as a director on 1 January 2015 (1 page)
30 December 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 15 December 2014 (3 pages)
30 December 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 15 December 2014 (3 pages)
6 August 2014	Full accounts made up to 31 March 2014 (22 pages)
6 August 2014	Full accounts made up to 31 March 2014 (22 pages)
31 July 2014	Director's details changed for Mr John Michael Cryan on 4 July 2014 (2 pages)
31 July 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 16 December 2013 (1 page)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2,000,001 (4 pages)
31 July 2014	Director's details changed for Mr John Michael Cryan on 4 July 2014 (2 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2,000,001 (4 pages)
31 July 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 16 December 2013 (1 page)
31 July 2014	Director's details changed for Mr John Michael Cryan on 4 July 2014 (2 pages)
16 April 2014	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX on 16 April 2014 (1 page)
25 February 2014	Statement of capital following an allotment of shares on 18 October 2013 GBP 2,000,001.00 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 18 October 2013 GBP 2,000,001.00 (4 pages)
25 November 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 250,001 (4 pages)
25 November 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 250,001 (4 pages)
13 August 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
13 August 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
9 August 2013	Director's details changed for Mr John Micheal Cryan on 15 July 2013 (3 pages)
9 August 2013	Director's details changed for Mr John Micheal Cryan on 15 July 2013 (3 pages)
6 August 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (3 pages)
6 August 2013	Registered office address changed from , Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Ms Bee Kheng Goh on 15 July 2013 (3 pages)
6 August 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (3 pages)
6 August 2013	Registered office address changed from , Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from , Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom on 6 August 2013 (2 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (14 pages)
6 August 2013	Director's details changed for Ms Bee Kheng Goh on 15 July 2013 (3 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (14 pages)
17 May 2013	Incorporation (40 pages)
17 May 2013	Incorporation (40 pages)

Temasek International (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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