Pearce Tenens LLP STROUD


Founded in 2012, Pearce Tenens LLP, classified under reg no. OC373907 is an active company. Currently registered at Tenens House Kingfisher Business Park GL5 2BY, Stroud the company has been in the business for twelve years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 4th September 2017 Pearce Tenens LLP is no longer carrying the name Tenens Investments (sharpness) Llp.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Pearce Tenens LLP Address / Contact

Office Address Tenens House Kingfisher Business Park
Office Address2 London Road
Town Stroud
Post code GL5 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC373907
Date of Incorporation Thu, 29th Mar 2012
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Andrew P.

Position: LLP Designated Member

Appointed: 08 March 2018

Howard Tenens Limited

Position: Corporate LLP Designated Member

Appointed: 08 March 2018

Andrew P.

Position: LLP Designated Member

Appointed: 08 March 2018

Resigned: 17 April 2018

Nicola P.

Position: LLP Designated Member

Appointed: 08 March 2018

Resigned: 17 April 2018

Peter M.

Position: LLP Designated Member

Appointed: 29 March 2012

Resigned: 08 March 2018

Daniel M.

Position: LLP Designated Member

Appointed: 29 March 2012

Resigned: 08 March 2018

Benjamin M.

Position: LLP Designated Member

Appointed: 29 March 2012

Resigned: 08 March 2018

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Howard Tenens Development Limited from Gloucestershire, England. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Howard Tenens Limited that entered Stroud, England as the official address. This PSC has a legal form of "a limited liability company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Nicola P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Howard Tenens Development Limited

Kingfisher Business Park London Road, Thrupp, Gloucestershire, Stroud, GL5 2BY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 11011705
Notified on 5 April 2024
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Howard Tenens Limited

Tenens House London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England

Legal authority Companies Act For Limited Companies
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 06690158
Notified on 8 March 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Nicola P.

Notified on 8 March 2018
Ceased on 5 April 2024
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets

Andrew P.

Notified on 8 March 2018
Ceased on 5 April 2024
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets

Peter M.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: significiant influence or control

Company previous names

Tenens Investments (sharpness) Llp September 4, 2017

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
New member appointment on 5th April 2024.
filed on: 5th, April 2024
Free Download (2 pages)

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