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Tenzing Private Equity Llp

OC402700

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

Heddon House, 149-151 Regent Street, London, W1B 4JD
Incorporated 05/11/2015

Previously known as

Tenzing Llp · until 15/06/2016

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Officers

Mr Robert John William Jones

llp designated member · Since 05/11/2015

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Tenzing Limited

llp member · Since 05/11/2015

Mr Guy Michael L'Estrange Gillon

llp designated member · Since 05/11/2015

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Christian Sean Hamilton

llp designated member · Since 07/07/2016

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Simon James Stevenson

llp designated member · Since 01/10/2017

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Gareth Patrick Healy

llp designated member · Since 20/04/2019

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Milan Kellner

llp designated member · Since 06/04/2020

SLOVAK · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Carl Anthony Lavin

llp designated member · Since 03/05/2022

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mrs Fiona Clare Beresford

llp designated member · Since 01/01/2024

ENGLAND · Age 37

Mr David Frederick Sims

llp designated member · Since 01/01/2024

ENGLAND · Age 42

Olivia Rose Simpson

llp designated member · Since 01/01/2024

ENGLAND · Age 36

Mr Matthew Paul Lewis Nicholson

llp designated member · Since 01/01/2024

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Thomas Jeffrey Posa

llp designated member · Since 06/01/2025

IRISH · ENGLAND · Age 31

Mr Bertrand Goetchel

llp designated member · Since 01/05/2025

ENGLAND · Age 37

Ms Lisa Christiane Michielsens

llp designated member · Since 01/05/2025

BELGIAN · ENGLAND · Age 34

Guy Michael L'Estrange Gillon

llp designated member · Since 05/11/2015

United Kingdom · Age 50

Robert John William Jones

llp designated member · Since 05/11/2015

United Kingdom · Age 47

Tenzing Limited

corporate llp member · Since 05/11/2015

Reg: 09850536

Christian Sean Hamilton

llp designated member · Since 07/07/2016

England · Age 47

Simon James Stevenson

llp designated member · Since 01/10/2017

England · Age 53

Gareth Patrick Healy

llp designated member · Since 20/04/2019

United Kingdom · Age 55

Milan Kellner

llp designated member · Since 06/04/2020

United Kingdom · Age 37

Carl Anthony Lavin

llp designated member · Since 03/05/2022

United Kingdom · Age 49

David Frederick Sims

llp designated member · Since 01/01/2024

England · Age 42

Olivia Rose Simpson

llp designated member · Since 01/01/2024

England · Age 36

Matthew Paul Lewis Nicholson

llp designated member · Since 01/01/2024

England · Age 47

Fiona Clare Beresford

llp designated member · Since 01/01/2024

England · Age 37

Thomas Jeffrey Posa

llp designated member · Since 06/01/2025

England · Age 31

Bertrand Goetchel

llp designated member · Since 01/05/2025

England · Age 37

Lisa Christiane Michielsens

llp designated member · Since 01/05/2025

England · Age 34

Former

Rowena Jane Pinder

llp designated member · Resigned 31/03/2020

Glenn Elliott

llp designated member · Resigned 23/03/2023

John Leslie Messer

llp designated member · Resigned 25/10/2023

Michael Anthony Reynolds

llp designated member · Resigned 04/03/2025

Stklm Growth Ab

corporate llp member · Resigned 04/03/2025

Ciec Management Ug

corporate llp member · Resigned 31/05/2025

Persons with Significant Control

Tenzing Limited

voting-rights-50-to-75-percent-limited-liability-partnership

Henry Wood House, Riding House Street, London, W1W 7FA

Reg: 09850536 · England And Wales · Limited Company

Notified 07/07/2016

Mr Christian Sean Hamilton

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 47

Henry Wood House, Riding House Street, London, W1W 7FA

Notified 07/07/2016

Mr Robert John William Jones

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 47

Henry Wood House, Riding House Street, London, W1W 7FA

Notified 07/07/2016

Mr Guy Michael L'Estrange Gillon

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 50

Henry Wood House, Riding House Street, London, W1W 7FA

Notified 07/07/2016

Charges14 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 29/09/2023Registered 03/10/2023
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 29/09/2023Registered 03/10/2023
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 09/12/2022Registered 19/12/2022
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 09/12/2022Registered 19/12/2022
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 09/12/2022Registered 19/12/2022
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 09/12/2022Registered 19/12/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 01/03/2022Registered 03/03/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 01/03/2022Registered 03/03/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 01/03/2022Registered 03/03/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 01/03/2022Registered 03/03/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 01/03/2022Registered 02/03/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 01/03/2022Registered 02/03/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 13/01/2021Registered 14/01/2021
Charge
outstanding

INVESTEC BANK PLC

Created 20/06/2017Registered 29/06/2017

Change History

officer appointedTENZING LIMITED
2026-05-04
officer appointedPOSA, Thomas Jeffrey
2026-05-04
officer appointedSIMPSON, Olivia Rose
2026-05-04
officer appointedSIMS, David Frederick
2026-05-04
officer appointedSTEVENSON, Simon James
2026-05-04
officer appointedBERESFORD, Fiona Clare
2026-05-04
officer appointedGILLON, Guy Michael L'Estrange
2026-05-04
officer appointedGOETCHEL, Bertrand
2026-05-04
officer appointedHAMILTON, Christian Sean
2026-05-04
officer appointedHEALY, Gareth Patrick
2026-05-04
officer appointedJONES, Robert John William
2026-05-04
officer appointedKELLNER, Milan
2026-05-04
officer appointedLAVIN, Carl Anthony
2026-05-04
officer appointedMICHIELSENS, Lisa Christiane
2026-05-04
officer appointedNICHOLSON, Matthew Paul Lewis
2026-05-04
typellp
2026-05-04

Limited Liability Partnership

address line1Heddon House
2026-05-04

HEDDON HOUSE

post townLondon
2026-05-04

LONDON

statusactive
2026-05-04

Active

Filing History65 filings

Accounts filed

accounts with accounts type full

06/02/202615 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/11/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/11/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/11/20252 pages · PDF
LLCS01

confirmation statement with no updates

04/11/20253 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/07/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

30/04/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

30/04/20251 page · PDF
Accounts filed

accounts with accounts type small

22/01/202513 pages · PDF
LLCS01

confirmation statement with no updates

04/11/20243 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/02/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/02/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/02/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

18/02/202413 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

30/11/20231 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

16/11/20232 pages · PDF
LLCS01

confirmation statement with no updates

16/11/20233 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

03/10/202330 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

03/10/202326 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

27/09/20231 page · PDF
Accounts filed

accounts with accounts type small

01/02/202313 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/12/202228 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/12/202226 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/12/202226 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/12/202228 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/11/20222 pages · PDF
LLCS01

confirmation statement with no updates

04/11/20223 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

27/04/20222 pages · PDF
Accounts filed

accounts with accounts type small

10/03/202213 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

03/03/202224 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

03/03/202225 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

03/03/202226 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

03/03/202226 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

02/03/202224 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

02/03/202226 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

10/02/20221 page · PDF
LLCS01

confirmation statement with no updates

04/11/20213 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/08/20212 pages · PDF
Accounts filed

accounts with accounts type small

21/04/202112 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

14/01/202125 pages · PDF
LLCS01

confirmation statement with no updates

17/11/20203 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/11/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/11/20202 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

10/08/20201 page · PDF
Accounts filed

accounts with accounts type small

14/02/202012 pages · PDF
LLCS01

confirmation statement with no updates

11/11/20193 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201912 pages · PDF
LLCS01

confirmation statement with no updates

07/11/20183 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/12/20172 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

16/11/20171 page · PDF
LLCS01

confirmation statement with no updates

16/11/20173 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20172 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201712 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

29/06/201731 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/02/20171 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/02/20171 page · PDF
LLCS01

confirmation statement with updates

18/11/20167 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

18/07/20161 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

07/07/20162 pages · PDF
CERTNM

certificate change of name company

15/06/20163 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

18/05/20161 page · PDF
LLIN01

incorporation limited liability partnership

05/11/20155 pages · PDF