Menna Overview
Here’s a quick overview of TENSATOR GROUP LIMITED 👀 — a London based business that started in 2001.
TENSATOR GROUP LIMITED
- Company statusactive
- Company No04345013
- Age24 years 11 months Incorporated 24 December 2001
- Officers3
Address
20 Wenlock Road, London, N1 7GU, England
TENSATOR GROUP LIMITED is an active company incorporated on 24 December 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Resolution
6 Months Ago on 26 May 2026
Memorandum Articles
6 Months Ago on 26 May 2026
Appoint Corporate Director Company With Name Date
6 Months Ago on 08 May 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 07 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 07 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Jan 2026
Legacy
10 Months Ago on 29 Jan 2026
Legacy
10 Months Ago on 29 Jan 2026
Legacy
10 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Nathan Michael | director | Aug 1975 | 21 Sept 2022 |
| MCPHERSON, Alan Robert | director | Jan 1973 | 22 Jun 2015 |
| WILLIMAN, Jeremy Guy Peter | director | Feb 1968 | 26 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tensator Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of TENSATOR GROUP LIMITED 👀 — a London based business that started in 2001.