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Here’s a quick overview of TENNANTS GROUP INVESTMENTS LIMITED 👀 — a London based business that started in 1971.
TENNANTS GROUP INVESTMENTS LIMITED
- Company statusactive
- Company No00998651
- Age55 years 6 months Incorporated 1 January 1971
- Officers5
Address
35 Queen Anne Street, London, W1G 9HZ, England
TENNANTS GROUP INVESTMENTS LIMITED is an active company incorporated on 1 January 1971 and based in London, England. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Jul 2024
Legacy
2 Years Ago on 25 Jul 2024
Legacy
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 25 Jul 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Statement Of Companys Objects
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
6 Years Ago on 31 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 26 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRELL, Neil Richard | secretary | 24 Jun 2020 | |
| ALEXANDER, William Paul | director | Sep 1954 | 15 Apr 1993 |
| DEDMAN, Jamie | director | Jan 1982 | 28 May 2025 |
| HANCOCK, Paul Colin | director | Jul 1957 | 14 Jan 1999 |
| SLOAN, Sean William | director | Oct 1975 | 24 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tennants Consolidated Limited | 06 Apr 2016 |
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ALEXANDER, William Paul are mutual persons.
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ALEXANDER, William Paul, TAYLER, David Robert are mutual persons.
ALEXANDER, William Paul, HANCOCK, Paul Colin, COLLIN, Nigel Kenneth Benno Sippel, DAWSON, John Vivian, TAYLER, David Robert, ALEXANDER, Kenneth Alston, ALEXANDER, William Bryce, GINGELL, Andrew Clive, SMITH, Arthur Christopher Llewellyn are mutual persons.
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William, GINGELL, Andrew Clive are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William, GINGELL, Andrew Clive are mutual persons.
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ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
ALEXANDER, William Paul are mutual persons.
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ALEXANDER, William Paul, DAWSON, John Vivian, ALEXANDER, Kenneth Alston are mutual persons.
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ALEXANDER, William Paul, GINGELL, Andrew Clive are mutual persons.
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston, GINGELL, Andrew Clive are mutual persons.
HANCOCK, Paul Colin are mutual persons.
SLOAN, Sean William, COLLIN, Nigel Kenneth Benno Sippel, ALEXANDER, Kenneth Alston are mutual persons.
COLLIN, Nigel Kenneth Benno Sippel are mutual persons.
COLLIN, Nigel Kenneth Benno Sippel are mutual persons.
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Here’s a quick overview of TENNANTS GROUP INVESTMENTS LIMITED 👀 — a London based business that started in 1971.