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Tentrinity Group Ltd

16343797

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

85 Charlotte Street, London, W1T 4PS
Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mc (Charlotte Street) Ltd

corporate secretary · Since 26/03/2025

Reg: 10732869

Alfred Peter Alty

director · Since 26/03/2025

British · England · Age 53

Colin Neil Maltby

director · Since 26/03/2025

British · England · Age 61

Former

Vernon George Wilkes

director · Resigned 13/06/2025

Persons with Significant Control

Eligio Private Office Ltd

25–50% shares
25–50% votes
Appoint directors

85, Charlotte Street, London, W1T 4PS

Reg: 15947524 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/03/2025

Mr Alfred Peter Alty

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

85, Charlotte Street, London, W1T 4PS

Notified 26/03/2025

Former PSCs

Mr Vernon George Wilkes

Ceased 13/06/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line185 Charlotte Street
2026-05-04

85 CHARLOTTE STREET

post townLondon
2026-05-04

LONDON

officer appointedMC (CHARLOTTE STREET) LTD
2026-05-04
officer appointedALTY, Alfred Peter
2026-05-04
officer appointedMALTBY, Colin Neil
2026-05-04

Filing History10 filings

Confirmation statement

confirmation statement with updates

24/07/20254 pages · PDF
PSC07

cessation of a person with significant control

24/07/20251 page · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
PSC changed

change to a person with significant control

02/06/20252 pages · PDF
PSC changed

change to a person with significant control

02/06/20252 pages · PDF
CH04

change corporate secretary company with change date

30/05/20251 page · PDF
PSC05

change to a person with significant control

30/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20251 page · PDF
Shares allotted

capital allotment shares

22/05/20253 pages · PDF
Incorporated

incorporation company

26/03/202517 pages · PDF