By when must TEMESE FUNDING 2 PLC's directors verify their identity with Companies House?

Directors of TEMESE FUNDING 2 PLC must verify their identity with Companies House by 2027-08-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of TEMESE FUNDING 2 PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

TEMESE FUNDING 2 PLC

09168088 · Plc · 12 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 25 August 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TEMESE FUNDING 2 PLC (ECCTA)

Directors of TEMESE FUNDING 2 PLC must verify their identity by 2027-08-10.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SARPONG, Jacquelinedirectorsince 2023-02-01· also at JUPITER JERSEY BIDCO LIMITED, TEMESE FUNDING 2 HOLDINGS LIMITED

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2014-08-08· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 92 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2014-08-08· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, EAST ONE 2024-1 PLC and 207 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2014-08-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AA BOND CO LIMITEDactivevia WALLACE, Claudia Ann (former)

AB UK FLEETCO LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

ACO BOOTH STREET LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

AGG BOOTH TITLE LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

AMICUS MORTGAGE TRUSTEE LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED

and 338 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia JAFFE, Daniel Marc Richard (former), WALLACE, Claudia Ann (former)

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, JAFFE, Daniel Marc Richard (former), WALLACE, Claudia Ann (former)

BRANTS BRIDGE 2022-1 PLCliquidationvia CSC DIRECTORS (NO.4) LIMITED

and 15 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED

and 554 more dissolved

Other status

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED (former)

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Temese Funding 2 Holdings Limited

Corporate entity

Companies House 09168106

Owns 75-100% of shares

Holds 75-100% of voting rights

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