TENAX CAPITAL LIMITED

DOMINICAN HOUSE, 4 PRIORY COURT, PILGRIM STREET  EC4V 6DE
  • Active
  • Private Limited Company
  • Company No. 05193344
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TENAX CAPITAL LIMITED was incorporated on Friday, July 30, 2004 as a Private Limited Company with registered address in PILGRIM STREET. TENAX CAPITAL LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 20 years 3 months and 15 days.

Name TENAX CAPITAL LIMITED
Company number 05193344
Company type Private Limited Company
Incorporation date 30 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address DOMINICAN HOUSE
4 PRIORY COURT
PILGRIM STREET
EC4V 6DE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fidelidade Companhia De Seguros, S.A. Largo Do Calhariz Dates: Monday, August 24, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
Massimo Figna Nationality: English Dates: Wednesday, April 6, 2016 - Monday, August 24, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TENAX CAPITAL LIMITED 30 Jul 2004