TENDENCIA LIMITED
AUDREY HOUSE, 16-20 ELY PLACE, LONDON EC1N 6SN- Active
- Private Limited Company
- Company No. 06929429
- Last Updated: 01 Mar 2024
Company Profile
TENDENCIA LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in LONDON. TENDENCIA LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 3 months and 12 days.
| Name | TENDENCIA LIMITED |
|---|---|
| Company number | 06929429 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
|---|---|
| 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 |
|---|---|
| Mrs Concepcion Pilar Diaz Gutierrez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anath Capital Group Limited Aldersgate Street, EC1A 4HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against TENDENCIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TENDENCIA LIMITED | 10 Jun 2009 |
| EEA FUTURES FUND MANAGEMENT LIMITED | 16 Apr 2015 |