Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-10-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom
TEMPLAR CAPITAL LIMITED is a ltd registered in GB, incorporated 2025-10-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TEMPLAR CAPITAL LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16778201
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-10
- Registered office
- Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom
- SIC
- 68100
- BALASURIYA, James John Situdirector · British · appt 2025-10-10
- TTAKOUSHIS, Luke Mario Micheal Daviddirector · British · appt 2025-10-10
- ■Ttakoushis Investments Limited25–50% sharescorporate PSC · United Kingdom · since 2026-02-26 · trace owners →
- ■Carlton House Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2025-10-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-23
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MET VALE LIMITEDbeneficial owner
- Mr Rajasinghe Balasuriyabeneficial owner
- Ms Anna Carol Balasuriyabeneficial owner
- Mr James John Situ Balasuriyabeneficial owner
- LEX FORT LIMITEDbeneficial owner
- SHEESH FINANCE LLPbeneficial owner
- EPPING CAPITAL INVESTMENTS LTDbeneficial owner
- Mr Rajasinghe Balasuriyabeneficial owner
- SHEESH FINANCE LLPbeneficial owner
- FUNKY PROPERTIES (EPPING) LIMITEDbeneficial owner
- Mr James John Situ Balasuriyabeneficial owner
- Ms Anna Carol Serjentbeneficial owner
- BALASPOOK LIMITEDbeneficial owner
- FUNKY PROPERTIES (WOODFORD) LIMITEDbeneficial owner
- SUITE 157 LIMITEDbeneficial owner
- ESSEX PROPERTY ACQUISITIONS LIMITEDbeneficial owner
- MET VALE LIMITEDbeneficial owner
- LEX FORT LIMITEDbeneficial owner
- EPPING CAPITAL INVESTMENTS LTDbeneficial owner
- Mr Mario Micheal Ttakoushisbeneficial owner
- Mr Mario Micheal Ttakoushisbeneficial owner
- Mr Luke Mario Micheal David Ttakoushisbeneficial owner
- Mrs Sophie Kathy Maria Steptoebeneficial owner