Tendercapital Limited
07440143
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
Former
director · Resigned 07/07/2011
director · Resigned 12/12/2012
director · Resigned 25/05/2016
director · Resigned 21/02/2019
director · Resigned 18/06/2019
Persons with Significant Control
Two Elle Group Ltd
42, Brook Street, London, W1K 5DB
Reg: 12333744 · Companies House · Limited By Shares
Notified 26/06/2020
Former PSCs
Mr Moreno Zani
Ceased 26/06/2020
Charges0 outstanding
UNICREDIT BANK AG,LONDON BRANCH
UNICREDIT BANK AG,LONDON BRANCH
Change History
Private Limited Company
45 PONT STREET
LONDON
Active
Filing History76 filings
accounts with accounts type full
capital allotment shares
change person director company with change date
confirmation statement with no updates
second filing notification of a person with significant control
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
change to a person with significant control
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
certificate change of name company
certificate change of name company
change person director company with change date
accounts with accounts type full
change person director company with change date
appoint person director company with name
appoint person director company with name
legacy
legacy
termination director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
capital allotment shares
change account reference date company current extended
capital allotment shares
appoint person director company with name
appoint person director company with name
termination director company with name
change registered office address company with date old address
certificate change of name company
incorporation company