TENDERCAPITAL LIMITED
42 BROOK STREET, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 07440143
- Last Updated: 01 Mar 2024
Company Profile
TENDERCAPITAL LIMITED was incorporated on Monday, November 15, 2010 as a Private Limited Company with registered address in LONDON. TENDERCAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 25 days.
| Name | TENDERCAPITAL LIMITED |
|---|---|
| Company number | 07440143 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET LONDON W1K 5DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Two Elle Group Ltd Brook Street, W1K 5DB |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Moreno Zani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TENDERCAPITAL LIMITED | 15 Nov 2010 |
| TENDER CAPITAL MANAGEMENT LIMITED | 17 Nov 2010 |
| TENDER CAPITAL LIMITED | 17 Jul 2013 |
| CAPITAL TENDER LIMITED | 18 Jul 2013 |