Tungsten Holdings International Limited

03200405

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

POUNTNEY HILL HOUSE, LONDON, EC4R 0BL

Incorporated 17/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Christian Jorg Franz Hefner

director · Since 13/01/2009

CORPORATE COUNSEL

GERMAN · GERMANY · Age 58

Also on 2 other boards

Mr Martin Gustav Oberholzer

director · Since 29/02/2016

BUSINESS EXECUTIVE

SWISS · SWITZERLAND · Age 56

Also on 14 other boards

Persons with Significant Control

Tungsten London Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

MIZUHO BANK, LTD., ACTING THROUGH ITS NEW YORK BRANCH

Created 17/11/2025Registered 19/11/2025

Charge

outstanding

CREDIT SUISSE AG, NEW YORK BRANCH AS COLLATERAL AGENT

Created 20/07/2022Registered 28/07/2022

Charge

outstanding

JPMORGAN CHASE BANK N.A. AS COLLATERAL AGENT

Created 20/07/2022Registered 27/07/2022

Charge

satisfied