Tenhurst Capital (glen) Limited LONDON


Founded in 2014, Tenhurst Capital (glen), classified under reg no. 08888885 is an active company. Currently registered at 4th Floor Millbank Tower SW1P 4QP, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Eileen S., Stephane N.. Of them, Stephane N. has been with the company the longest, being appointed on 17 July 2018 and Eileen S. has been with the company for the least time - from 22 August 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Barnaby J. who worked with the the firm until 30 April 2017.

Tenhurst Capital (glen) Limited Address / Contact

Office Address 4th Floor Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08888885
Date of Incorporation Wed, 12th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Eileen S.

Position: Director

Appointed: 22 August 2018

Stephane N.

Position: Director

Appointed: 17 July 2018

Patrick O.

Position: Director

Appointed: 19 July 2018

Resigned: 22 August 2018

John H.

Position: Director

Appointed: 12 February 2014

Resigned: 19 July 2018

Barnaby J.

Position: Director

Appointed: 12 February 2014

Resigned: 30 April 2017

Barnaby J.

Position: Secretary

Appointed: 12 February 2014

Resigned: 30 April 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Tenhurst Limited from London. This PSC is categorised as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tenhurst Limited

C/O Shelley Stock Hutter Llp 7-10 Chandos Street, London, W1G 9DQ

Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07200603
Notified on 6 April 2016
Ceased on 17 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth-96 378-210 789
Balance Sheet
Current Assets3 622100
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-96 478-210 889
Shareholder Funds-96 378-210 789
Other
Creditors Due Within One Year1 451 7011 656 625
Investments Fixed Assets1 351 7011 445 736
Net Assets Liability Excluding Pension Asset Liability-96 378-210 789
Net Current Assets Liabilities-1 448 079-1 656 525
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/12
filed on: 12th, February 2024
Free Download (3 pages)

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