Company NameTenaron Capital UK Ltd.
DirectorsPanayotis Derek Korantzopoulos and Peter Lurie
Company StatusActive
Company Number11306380
CategoryPrivate Limited Company
Incorporation Date12 April 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Panayotis Derek Korantzopoulos
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor 15 King Street
London
SW1Y 6QU
Director NameMr Peter Lurie
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed12 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor 15 King Street
London
SW1Y 6QU

Location

Registered Address3rd Floor 15 King Street
London
SW1Y 6QU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 4 days from now)

Filing History

21 December 2023Micro company accounts made up to 31 December 2022 (3 pages)
16 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
9 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
7 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
30 April 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 May 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
8 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019Registered office address changed from 3rd Floor Condor House 5-10 st. Paul's Churchyard London EC4M 8AL United Kingdom to 3rd Floor 15 King Street London SW1Y 6QU on 15 July 2019 (1 page)
22 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
13 June 2018Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
19 April 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
12 April 2018Incorporation
Statement of capital on 2018-04-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)