TENAX CAPITAL LIMITED - PILGRIM STREET
| Company Profile | Company Filings |
Overview
TENAX CAPITAL LIMITED is a Private Limited Company from PILGRIM STREET and has the status: Active.
TENAX CAPITAL LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193344. The accounts status is FULL and accounts are next due on 30/09/2024.
TENAX CAPITAL LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193344. The accounts status is FULL and accounts are next due on 30/09/2024.
TENAX CAPITAL LIMITED - PILGRIM STREET
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOMINICAN HOUSE
PILGRIM STREET
LONDON
EC4V 6DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAI LAM WILLIAM MAK | Oct 1963 | Hong Konger | Director | 2020-08-24 | CURRENT |
| MR ALEXANDER LUKE SEVERNE | Secretary | 2023-04-18 | CURRENT | ||
| MS LINGZHI YU | Oct 1976 | Chinese | Director | 2020-08-24 | CURRENT |
| MR MASSIMO FIGNA | Sep 1969 | English | Director | 2004-10-14 | CURRENT |
| LESLIE WILLIAM PRIESTLEY | Sep 1933 | British | Director | 2005-01-24 UNTIL 2013-09-06 | RESIGNED |
| MR DAVID ALAN PALMER | May 1963 | British | Director | 2004-07-30 UNTIL 2009-02-06 | RESIGNED |
| MR ROBERT POWER GULLETT | Apr 1945 | American | Director | 2009-05-13 UNTIL 2013-04-12 | RESIGNED |
| MR PHILIPPE SETBON | Mar 1965 | French | Director | 2009-04-16 UNTIL 2011-03-28 | RESIGNED |
| MEL GERARD CARVILL | Aug 1962 | British,Irish | Director | 2004-07-30 UNTIL 2019-07-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-30 UNTIL 2004-07-30 | RESIGNED | ||
| MR JOHN BARRITT | Mar 1959 | British | Secretary | 2009-01-01 UNTIL 2021-06-21 | RESIGNED |
| DAVID ALAN PALMER | Secretary | 2004-10-14 UNTIL 2006-04-21 | RESIGNED | ||
| MR DEAN BLAGDEN | Secretary | 2022-10-18 UNTIL 2023-04-18 | RESIGNED | ||
| NICHOLAS JAMES WATKINS | Dec 1974 | British | Secretary | 2006-04-21 UNTIL 2009-01-01 | RESIGNED |
| MR ADRIEN GOURLEZ DE LAMOTTE | Secretary | 2021-06-21 UNTIL 2022-10-18 | RESIGNED | ||
| MEL GERARD CARVILL | Aug 1962 | British,Irish | Secretary | 2004-07-30 UNTIL 2004-10-14 | RESIGNED |
| MR BRUNO SOLLAZZO | Jan 1961 | Italian | Director | 2012-03-01 UNTIL 2014-08-28 | RESIGNED |
| NICHOLAS JAMES WATKINS | Dec 1974 | British | Director | 2004-10-14 UNTIL 2014-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fidelidade Companhia De Seguros, S.A. | 2020-08-24 - 2020-08-24 | 1200 086 Lisbon | Ownership of shares 75 to 100 percent | |
| Massimo Figna | 2016-04-06 - 2020-08-24 | 9/1969 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |