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Tenzing Pe Iii Gp Llp

SO307678

active
llp
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 14/12/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Officers

Tenzing Pe Managing Member Ltd

llp designated member · Since 14/12/2022

Also on 7 other boards

Tenzing Pe Second Member Ltd

llp designated member · Since 14/12/2022

Also on 7 other boards

Mr Guy Michael L'Estrange Gillon

llp member · Since 27/10/2023

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Christian Sean Hamilton

llp member · Since 27/10/2023

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Robert John William Jones

llp member · Since 27/10/2023

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Tenzing Pe Managing Member Ltd

corporate llp designated member · Since 14/12/2022

Reg: SC551483

Also on 7 other boards

Tenzing Pe Second Member Ltd

corporate llp designated member · Since 14/12/2022

Reg: SC551485

Also on 7 other boards

Guy Michael L'Estrange Gillon

llp member · Since 27/10/2023

United Kingdom · Age 50

Christian Sean Hamilton

llp member · Since 27/10/2023

England · Age 47

Robert John William Jones

llp member · Since 27/10/2023

England · Age 47

Persons with Significant Control

Tenzing Pe Managing Member Ltd

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc551483 · Companies House · Limited By Shares

Notified 14/12/2022

Charges2 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

Change History

statusactive
2026-05-04

Active

typellp
2026-05-04

Limited Liability Partnership

address line150 Lothian Road
2026-05-04

50 LOTHIAN ROAD

post townEdinburgh
2026-05-04

EDINBURGH

officer appointedTENZING PE MANAGING MEMBER LTD
2026-05-04
officer appointedTENZING PE SECOND MEMBER LTD
2026-05-04
officer appointedGILLON, Guy Michael L'Estrange
2026-05-04
officer appointedHAMILTON, Christian Sean
2026-05-04
officer appointedJONES, Robert John William
2026-05-04

Filing History12 filings

LLCS01

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/202510 pages · PDF
LLCS01

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/202410 pages · PDF
LLCS01

confirmation statement with no updates

20/12/20233 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/11/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/11/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/11/20232 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

02/11/20232 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
LLIN01

incorporation limited liability partnership

14/12/20228 pages · PDF