This company is commonly known as Tenax Capital Limited. The company was founded 19 years ago and was given the registration number 05193344. The firm's registered office is in PILGRIM STREET. You can find them at Dominican House, 4 Priory Court, Pilgrim Street, London. This company's SIC code is 66300 - Fund management activities.
| Name | : | TENAX CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 05193344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dominican House, 4 Priory Court, Pilgrim Street, EC4V 6DE | Secretary | 18 April 2023 | Active |
| Dominican House, 4 Priory Court, Pilgrim Street, EC4V 6DE | Director | 14 October 2004 | Active |
| Dominican House, 4 Priory Court, Pilgrim Street, EC4V 6DE | Director | 24 August 2020 | Active |
| Dominican House, 4 Priory Court, Pilgrim Street, EC4V 6DE | Director | 24 August 2020 | Active |
| Dominican House, 4 Priory Court, Pilgrim Street, EC4V 6DE | Secretary | 01 January 2009 | Active |
| Dominican House, 4 Priory Court, Pilgrim Street, EC4V 6DE | Secretary | 18 October 2022 | Active |
| Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL | Secretary | 30 July 2004 | Active |
| Dominican House, 4 Priory Court, Pilgrim Street, EC4V 6DE | Secretary | 21 June 2021 | Active |
| 5 St Thomas Street, Wells, BA5 2UU | Secretary | 14 October 2004 | Active |
| 43, Elm Grove Road, London, United Kingdom, SW13 0BU | Secretary | 21 April 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 July 2004 | Active |
| Dove Tree Villa, Rue Feveresse, St. Saviour, Guernsey, GY7 9FX | Director | 30 July 2004 | Active |
| Shimmels Farm, Wigans Lane, Bledlow Ridge, High Wycombe, United Kingdom, HP14 4BH | Director | 13 May 2009 | Active |
| Tudor Cottage, 5 St Thomas Street, Wells, BA5 2UU | Director | 30 July 2004 | Active |
| 12 Camden Close, Chislehurst, BR7 5PH | Director | 24 January 2005 | Active |
| 25, Rue Raspail, Levallois-Perret, France, | Director | 16 April 2009 | Active |
| Dominican House, 4 Priory Court, Pilgrim Street, EC4V 6DE | Director | 01 March 2012 | Active |
| "Clunie", Klein Constantia Road, Constantia 7806, South Africa, | Director | 14 October 2004 | Active |
| Fidelidade Companhia De Seguros, S.A. | ||
| Notified on | : | 24 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Portugal |
| Address | : | 30, Largo Do Calhariz, 1200 086 Lisbon, Portugal, |
| Nature of control | : |
|
| Massimo Figna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | English |
| Address | : | Dominican House, Pilgrim Street, EC4V 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-15 | Officers | Change person secretary company with change date. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-09-09 | Incorporation | Memorandum articles. | Download |
| 2020-09-08 | Capital | Capital name of class of shares. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Incorporation | Memorandum articles. | Download |
| 2020-09-02 | Resolution | Resolution. | Download |
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