Tenerity Limited
01008797
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
Industry
Officers
secretary · Since 02/04/2015
Former
secretary · Resigned 02/04/2015
director · Resigned 18/12/2015
director · Resigned 24/02/2016
director · Resigned 31/08/2017
director · Resigned 31/10/2017
director · Resigned 30/11/2018
director · Resigned 31/03/2020
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 02/04/2024
Persons with Significant Control
Tenerity Holdings Limited
Charter Court, 50 Windsor Road, Slough, SL1 2EJ
Notified 06/04/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC
HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
DEUTSCHE BANK AG, LONDON BRANCH
HPS INVESTMENT PARTNERS, LLC
HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT
CANON (UK) LIMITED
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
resolution
capital allotment shares
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
capital allotment shares
termination director company with name termination date
capital allotment shares
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
move registers to registered office company with new address
confirmation statement with updates
appoint person director company with name date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
confirmation statement with updates
change person secretary company with change date
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
capital allotment shares
change sail address company with old address new address
accounts with accounts type full
second filing capital allotment shares
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
resolution
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date