Menna Overview
Here’s a quick overview of TENAX CAPITAL LIMITED 👀 — a Pilgrim Street, London based business that started in 2004.
TENAX CAPITAL LIMITED
- Company statusactive
- Company No05193344
- Age22 years Incorporated 30 July 2004
- Officers4
Address
Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE
TENAX CAPITAL LIMITED is an active company incorporated on 30 July 2004 and based in Pilgrim Street, London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
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 Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 15 Feb 2021
Resolution
5 Years Ago on 09 Sep 2020
Resolution
5 Years Ago on 09 Sep 2020
Memorandum Articles
5 Years Ago on 09 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 08 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Sep 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEVERNE, Alexander Luke | secretary | 18 Apr 2023 | |
| FIGNA, Massimo | director | Sep 1969 | 14 Oct 2004 |
| MAK, Wai Lam William | director | Oct 1963 | 24 Aug 2020 |
| YU, Lingzhi | director | Oct 1976 | 24 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidelidade Companhia De Seguros, S.A. | 24 Aug 2020 | |
| Massimo Figna | Sep 1969 | 06 Apr 2016 |
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Here’s a quick overview of TENAX CAPITAL LIMITED 👀 — a Pilgrim Street, London based business that started in 2004.