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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, LAKEHOUSE MORTGAGES LIMITED and 3 more

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 496 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2014-08-08· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, BUMPER UK 2024-1 FINANCE LIMITED and 497 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

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 351 more active

In liquidation

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

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

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, WALLACE, Claudia Ann

and 11 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 545 more dissolved

Other status

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED

See them all in the full report →

Financials

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

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

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TEMESE FUNDING 2 PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →