Back to search

Tungsten Ten Limited

07934335

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Incorporated 02/02/2012

Previously known as

Tungsten Corporation Limited · until 15/01/2024
Tungsten Corporation Plc · until 23/06/2022
Tungsten Corporation Limited · until 26/04/2012
Plumbrook Limited · until 28/03/2012

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

64999
Other financial service activities

Officers

Mr Martin Gustav Oberholzer

director · Since 20/06/2022

VICE PRESIDENT, FINANCE

SWISS · SWITZERLAND · Age 56

Also on 14 other boards

Mr Christian Jã–Rg Franz Hefner

director · Since 20/06/2022

CORPORATE COUNSEL

GERMAN · GERMANY · Age 57

Also on 5 other boards

Martin Gustav Oberholzer

director · Since 20/06/2022

Swiss · Switzerland · Age 56

Christian JöRg Franz Hefner

director · Since 20/06/2022

German · Germany · Age 57

Former

Adrian Joseph Morris Levy

director · Resigned 28/02/2012

David John Pudge

director · Resigned 28/02/2012

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 28/02/2012

Jeffrey Philip Belkin

director · Resigned 27/04/2012

Gentoo Fund Services Limited

corporate secretary · Resigned 11/12/2013

Luke William Mckeever

director · Resigned 28/04/2014

Samantha Louise Sears

secretary · Resigned 19/12/2014

Michael Alan Spencer

director · Resigned 30/12/2014

Jeffrey Belkin

director · Resigned 13/01/2015

Philip James Ashdown

director · Resigned 24/04/2015

Georgina Mary Behrens

secretary · Resigned 08/05/2015

Arnold Hoevenaars

director · Resigned 24/09/2015

Lincoln Peter Munro Jopp

director · Resigned 24/09/2015

Edmund George Imjin Fosbroke Truell

director · Resigned 20/03/2016

Daniel Fosbroke Truell

director · Resigned 24/05/2017

Peter Anthony Kiernan

director · Resigned 31/10/2018

Nicholas Sherren Parker

director · Resigned 31/10/2018

Ian Charles Wheeler

director · Resigned 12/12/2018

Davide Giacomo Federico Benello

director · Resigned 12/12/2018

Richard Hurwitz

director · Resigned 13/02/2019

David Michael Williams

director · Resigned 28/02/2020

Duncan Erling Goldie-Morrison

director · Resigned 28/02/2020

Christiaan Thomas Allen

director · Resigned 10/09/2020

Andrew John Lemonofides

director · Resigned 08/06/2021

Vivienne Katherine Maclachlan

director · Resigned 16/08/2021

Patrick Thomas Clark

secretary · Resigned 17/06/2022

Anthony Sebastian Bromovsky

director · Resigned 20/06/2022

Andrew Spencer Doman

director · Resigned 20/06/2022

Nicholas Weston Wells

director · Resigned 20/06/2022

Andrew David Coulsen

director · Resigned 20/06/2022

Paul Francis Cooper

director · Resigned 20/06/2022

Cort Steven Townsend

secretary · Resigned 15/07/2025

Cort Steven Townsend

director · Resigned 15/07/2025

Persons with Significant Control

Snow Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

Leaf A, Level 1 Tower 43, 25 Old Broad Street, London, EC2N 1HQ

Reg: 14056309 · Companies House · Private Limited Company

Notified 29/09/2023

Former PSCs

Project California Bidco Limited

Ceased 20/06/2022

Project Leopard Acquireco Limited

Ceased 29/09/2023

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Pountney Hill House
2026-07-31

POUNTNEY HILL HOUSE

post townLondon
2026-07-31

LONDON

officer appointedHEFNER, Christian Jörg Franz
2026-07-31
officer appointedOBERHOLZER, Martin Gustav
2026-07-31