Back to search
Tenet Securities Limited
16147809
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Incorporated 20/12/2024
Compliance
Next accounts due
20/09/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Fabio Ramondelli
director · Resigned 24/02/2025
Persons with Significant Control
Mr Fabio Ramondelli
ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Italian · Italy · Age 55
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Notified 20/12/2024
Mr Rodolfo Galbiati
ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Italian · Italy · Age 33
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Notified 20/12/2024
Change History
officer appointed → CASINI, Vania
2026-05-04status → active
2026-05-04Active
type → ltd
2026-05-04Private Limited Company
address line1 → Birchin Court
2026-05-04BIRCHIN COURT
post town → London
2026-05-04LONDON
Filing History4 filings
Confirmation statement
confirmation statement with no updates
19/12/20253 pages · PDF
Director appointed
appoint person director company with name date
24/02/20252 pages · PDF
Director resigned
termination director company with name termination date
24/02/20251 page · PDF
Incorporated
incorporation company
20/12/202429 pages · PDF