Tenax Capital Limited in 4 Priory Court PILGRIM STREET

Tenax Capital Limited PILGRIM STREET

Founded in 2004, Tenax Capital, classified under reg no. 05193344 is an active company. Currently registered at Dominican House EC4V 6DE, Pilgrim Street the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Wai M., Lingzhi Y. and Massimo F.. In addition one secretary - Alexander S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tenax Capital Limited Address / Contact

Office Address	Dominican House
Office Address2	4 Priory Court
Town	Pilgrim Street
Post code	EC4V 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05193344
Date of Incorporation	Fri, 30th Jul 2004
Industry	Fund management activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Alexander S.

Position: Secretary

Appointed: 18 April 2023

Wai M.

Position: Director

Appointed: 24 August 2020

Lingzhi Y.

Position: Director

Appointed: 24 August 2020

Massimo F.

Position: Director

Appointed: 14 October 2004

Dean B.

Position: Secretary

Appointed: 18 October 2022

Resigned: 18 April 2023

Adrien G.

Position: Secretary

Appointed: 21 June 2021

Resigned: 18 October 2022

Bruno S.

Position: Director

Appointed: 01 March 2012

Resigned: 28 August 2014

Robert G.

Position: Director

Appointed: 13 May 2009

Resigned: 12 April 2013

Philippe S.

Position: Director

Appointed: 16 April 2009

Resigned: 28 March 2011

John B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 21 June 2021

Nicholas W.

Position: Secretary

Appointed: 21 April 2006

Resigned: 01 January 2009

Leslie P.

Position: Director

Appointed: 24 January 2005

Resigned: 06 September 2013

Nicholas W.

Position: Director

Appointed: 14 October 2004

Resigned: 28 August 2014

David P.

Position: Secretary

Appointed: 14 October 2004

Resigned: 21 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2004

Resigned: 30 July 2004

David P.

Position: Director

Appointed: 30 July 2004

Resigned: 06 February 2009

Mel C.

Position: Secretary

Appointed: 30 July 2004

Resigned: 14 October 2004

Mel C.

Position: Director

Appointed: 30 July 2004

Resigned: 31 July 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Fidelidade Companhia De Seguros, S.a. from 1200 086 Lisbon, Portugal. This PSC is classified as "a public limited company incorporated under the laws of portugal" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Massimo F. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Fidelidade Companhia De Seguros, S.A.

30 Largo Do Calhariz, 1200 086 Lisbon, Portugal

Legal authority	Portugal
Legal form	Public Limited Company Incorporated Under The Laws Of Portugal
Country registered	Portugal
Place registered	Commercial Register Of Portugal
Registration number	500918880
Notified on	24 August 2020
Ceased on	24 August 2020
Nature of control:	75,01-100% shares

Massimo F.

Notified on	6 April 2016
Ceased on	24 August 2020
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, May 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 9th, September 2020	incorporation	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 8th, September 2020	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, September 2020	incorporation	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, August 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, August 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, June 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 25th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 11th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 5th, August 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 1st, August 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 17th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, April 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 3rd, August 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, April 2010	accounts	Free Download (24 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, April 2009	accounts	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, October 2008	incorporation	Free Download (29 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (5 pages)
122	Gbp sr 250000@1 filed on: 8th, May 2008	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, May 2008	accounts	Free Download (21 pages)
88(2)R	Alloted 150000 shares on December 8, 2004. Value of each share 1 £. filed on: 21st, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/04 filed on: 21st, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 150000 shares on December 8, 2004. Value of each share 1 £. filed on: 21st, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/04 filed on: 21st, February 2008	capital	Free Download (1 page)
363s	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (8 pages)
363s	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (24 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 21, 2006 (Director's particulars changed)	annual return
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 21, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (22 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 449000 shares on December 8, 2004. Value of each share 1 £, total number of shares: 600000. filed on: 14th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 449000 shares on December 8, 2004. Value of each share 1 £, total number of shares: 600000. filed on: 14th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/04 filed on: 14th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 08/12/04 filed on: 14th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 150999 shares on October 14, 2004. Value of each share 1 £, total number of shares: 151000. filed on: 27th, October 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 14/10/04 filed on: 27th, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 150999 shares on October 14, 2004. Value of each share 1 £, total number of shares: 151000. filed on: 27th, October 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 14/10/04 filed on: 27th, October 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2004	incorporation	Free Download (17 pages)

Tenax Capital Limited PILGRIM STREET

Tenax Capital Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

Wai M.

Lingzhi Y.

Massimo F.

Dean B.

Adrien G.

Bruno S.

Robert G.

Philippe S.

John B.

Nicholas W.

Leslie P.

Nicholas W.

David P.

Swift Incorporations Limited

David P.

Mel C.

Mel C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us