TEMPEST CAPITAL INVESTMENTS LIMITED
TEMPEST CAPITAL INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 15161333, incorporated on 25 September 2023. The company is currently active. Operates in the activities of investment trusts sector (SIC 64301). The company has been operating for 2 years. Registered office address: AL5 4US Harpenden, the United Kingdom. Directors include MR DANIEL MORETTI. Sole shareholder is MR DANIEL MORETTI. Associated with 20 related entities, including THEFUTUREPLAN LTD, WOOLF CONSTRUCTION LTD, and 12879015. The overall risk score is 0/100 (negligible). Accounts next due 2025-06-25, overdue as of 2026-03-02. Confirmation statement next due 2024-10-08, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
6-7 WATERSIDE
STATION ROAD
AL5 4US HARPENDEN
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-10-08, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-06-25, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Daniel Moretti (director) |
Source Records (1)
| companieshouse | 15161333 | 2026-06-01 | open_in_new |