TENZING PE SECOND MEMBER LTD - EDINBURGH


Company Profile Company Filings

Overview

TENZING PE SECOND MEMBER LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TENZING PE SECOND MEMBER LTD was incorporated 3 years ago on 30/11/2016 and has the registered number: SC551485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2020.

TENZING PE SECOND MEMBER LTD - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 31/08/2020

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/12/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2016-11-30 CURRENT
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2016-11-30 CURRENT
MR ROBERT JOHN WILLIAM JONES Jan 1979 British Director 2016-11-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tenzing Limited 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENZING PE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAVELSMART TECHNOLOGIES LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
TRAVELSMART HOLDINGS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
TENZING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FMP GLOBAL BIDCO LIMITED SLOUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOPCO OASIS LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
BIDCO OASIS LIMITED LEEDS ENGLAND Active FULL 74990 - Non-trading company
CTS GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CTS GROUP MANAGEMENT LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ISHTAR TOPCO LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ISHTAR MIDCO LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ISHTAR BIDCO LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PANDORA TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HILARY MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HILARY BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
TENZING FLEETWAY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TENZING PRIVATE EQUITY LLP LONDON ENGLAND Active SMALL None Supplied
TENZING PE MANAGING MEMBER LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTIA (CHAPELPARK) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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