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Tenacity Capital Limited

12035922

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 06/06/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Helen Mantle

secretary · Since 06/06/2019

Giovanni Della Pesca

director · Since 29/09/2022

British · United Kingdom · Age 41

Oliver James Bradley

director · Since 19/06/2023

British · United Kingdom · Age 47

Marko Rajanovic

director · Since 31/07/2024

British · United Kingdom · Age 41

Former

Sylvain Claude Jean-Louis Delion

director · Resigned 08/07/2022

Mark Dening Bradshaw

director · Resigned 19/06/2023

Remi Vallier

director · Resigned 24/07/2024

Persons with Significant Control

Macquarie Asset Holdings Limited

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 11670775 · Companies House · Private Company Limited By Shares

Notified 06/06/2019

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Ropemaker Place
2026-05-03

ROPEMAKER PLACE

post townLondon
2026-05-03

LONDON

officer appointedMANTLE, Helen
2026-05-03
officer appointedBRADLEY, Oliver James
2026-05-03
officer appointedPESCA, Giovanni Della
2026-05-03
officer appointedRAJANOVIC, Marko
2026-05-03

Filing History34 filings

RESOLUTIONS

resolution

07/03/20261 page · PDF
MA

memorandum articles

07/03/202620 pages · PDF
Shares allotted

capital allotment shares

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202529 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20254 pages · PDF
Shares allotted

capital allotment shares

16/10/20253 pages · PDF
MA

memorandum articles

30/09/202520 pages · PDF
RESOLUTIONS

resolution

30/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/11/20244 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202426 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director resigned

termination director company with name termination date

06/08/20241 page · PDF
MA

memorandum articles

17/06/202420 pages · PDF
RESOLUTIONS

resolution

17/06/20241 page · PDF
Shares allotted

capital allotment shares

12/06/20243 pages · PDF
RESOLUTIONS

resolution

29/03/20241 page · PDF
MA

memorandum articles

29/03/202420 pages · PDF
CH03

change person secretary company with change date

11/03/20241 page · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20233 pages · PDF
Director appointed

appoint person director company with name date

29/09/20222 pages · PDF
Director resigned

termination director company with name termination date

18/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/06/20201 page · PDF
Incorporated

incorporation company

06/06/201912 pages · PDF