Company NameTenzing Private Equity Llp
Company StatusActive
Company NumberOC402700
CategoryLimited Liability Partnership
Incorporation Date5 November 2015(8 years, 4 months ago)
Previous NameTenzing Llp

Directors

LLP Designated Member NameMr Robert John William Jones
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr Guy Michael L'Estrange Gillon
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr Christian Sean Hamilton
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2016(8 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr Simon James Stevenson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(1 year, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr Michael Anthony Reynolds
Date of BirthJune 1983 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed16 October 2017(1 year, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr Gareth Patrick Healy
Date of BirthJuly 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed20 April 2019(3 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr Milan Kellner
Date of BirthOctober 1988 (Born 35 years ago)
NationalitySlovak
StatusCurrent
Appointed06 April 2020(4 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr Carl Anthony Lavin
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2022(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMrs Fiona Clare Beresford
Date of BirthMarch 1989 (Born 35 years ago)
StatusCurrent
Appointed01 January 2024(8 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr David Frederick Sims
Date of BirthApril 1984 (Born 40 years ago)
StatusCurrent
Appointed01 January 2024(8 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr Matthew Paul Lewis Nicholson
Date of BirthNovember 1978 (Born 45 years ago)
StatusCurrent
Appointed01 January 2024(8 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameOlivia Rose Simpson
Date of BirthDecember 1989 (Born 34 years ago)
StatusCurrent
Appointed01 January 2024(8 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Member NameTenzing Limited (Corporation)
StatusCurrent
Appointed05 November 2015(same day as company formation)
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ
LLP Member NameStklm Growth Ab (Corporation)
StatusCurrent
Appointed01 January 2022(6 years, 1 month after company formation)
Appointment Duration2 years, 2 months
Correspondence AddressBreda VÄGen 19 Breda VÄGen 19
18249 Enebyberg
Stockholm County
Sweden
LLP Member NameCIEC Management Ug (Corporation)
StatusCurrent
Appointed01 January 2023(7 years, 1 month after company formation)
Appointment Duration1 year, 2 months
Correspondence Address69c Ismaninger Strasse
Munchen 81675
Germany
LLP Designated Member NameMrs Rowena Jane Pinder
Date of BirthDecember 1976 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed20 November 2017(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown House 143-147 Regent Street
London
W1B 4NR
LLP Designated Member NameMr Glenn Elliott
Date of BirthSeptember 1972 (Born 51 years ago)
StatusResigned
Appointed06 April 2020(4 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 March 2023)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD
LLP Designated Member NameMr John Leslie Messer
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2020(4 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House 149-151 Regent Street
London
W1B 4JD

Location

Registered AddressHeddon House
149-151 Regent Street
London
W1B 4JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Charges

9 December 2022Delivered on: 19 December 2022
Persons entitled: Silicon Valley Bank UK Limited

Classification: A registered charge
Outstanding
1 March 2022Delivered on: 3 March 2022
Persons entitled: Citibank, N.A., London Branch

Classification: A registered charge
Outstanding
1 March 2022Delivered on: 3 March 2022
Persons entitled: Citibank, N.A., London Branch

Classification: A registered charge
Outstanding
1 March 2022Delivered on: 3 March 2022
Persons entitled: Citibank, N.A., London Branch

Classification: A registered charge
Outstanding
1 March 2022Delivered on: 3 March 2022
Persons entitled: Citibank, N.A., London Branch

Classification: A registered charge
Outstanding
1 March 2022Delivered on: 2 March 2022
Persons entitled: Citibank, N.A., London Branch

Classification: A registered charge
Outstanding
1 March 2022Delivered on: 2 March 2022
Persons entitled: Citibank, N.A., London Branch

Classification: A registered charge
Outstanding
13 January 2021Delivered on: 14 January 2021
Persons entitled: Citibank, N.A., London Branch

Classification: A registered charge
Outstanding
9 December 2022Delivered on: 19 December 2022
Persons entitled: Silicon Valley Bank UK Limited

Classification: A registered charge
Outstanding
9 December 2022Delivered on: 19 December 2022
Persons entitled: Silicon Valley Bank UK Limited

Classification: A registered charge
Outstanding
9 December 2022Delivered on: 19 December 2022
Persons entitled: Silicon Valley Bank UK Limited

Classification: A registered charge
Outstanding
20 June 2017Delivered on: 29 June 2017
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

Filing History

26 February 2024Appointment of Mr Matthew Paul Lewis Nicholson as a member on 1 January 2024 (2 pages)
26 February 2024Appointment of Mr David Frederick Sims as a member on 1 January 2024 (2 pages)
26 February 2024Appointment of Mrs Fiona Clare Beresford as a member on 1 January 2024 (2 pages)
26 February 2024Appointment of Olivia Rose Simpson as a member on 1 January 2024 (2 pages)
18 February 2024Accounts for a small company made up to 30 April 2023 (13 pages)
30 November 2023Termination of appointment of John Leslie Messer as a member on 25 October 2023 (1 page)
16 November 2023Appointment of Ciec Management Ug as a member on 1 January 2023 (2 pages)
16 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
3 October 2023Registration of charge OC4027000013, created on 29 September 2023 (30 pages)
3 October 2023Registration of charge OC4027000014, created on 29 September 2023 (26 pages)
27 September 2023Termination of appointment of Glenn Elliott as a member on 23 March 2023 (1 page)
1 February 2023Accounts for a small company made up to 30 April 2022 (13 pages)
19 December 2022Registration of charge OC4027000010, created on 9 December 2022 (26 pages)
19 December 2022Registration of charge OC4027000011, created on 9 December 2022 (26 pages)
19 December 2022Registration of charge OC4027000012, created on 9 December 2022 (28 pages)
19 December 2022Registration of charge OC4027000009, created on 9 December 2022 (28 pages)
21 November 2022Appointment of Mr Carl Anthony Lavin as a member on 3 May 2022 (2 pages)
4 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
27 April 2022Appointment of Stklm Growth Ab as a member on 1 January 2022 (2 pages)
10 March 2022Accounts for a small company made up to 30 April 2021 (13 pages)
3 March 2022Registration of charge OC4027000005, created on 1 March 2022 (26 pages)
3 March 2022Registration of charge OC4027000007, created on 1 March 2022 (26 pages)
3 March 2022Registration of charge OC4027000008, created on 1 March 2022 (24 pages)
3 March 2022Registration of charge OC4027000006, created on 1 March 2022 (25 pages)
2 March 2022Registration of charge OC4027000003, created on 1 March 2022 (24 pages)
2 March 2022Registration of charge OC4027000004, created on 1 March 2022 (26 pages)
10 February 2022Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR England to Heddon House 149-151 Regent Street London London W1B 4JD on 10 February 2022 (1 page)
4 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
18 August 2021Appointment of Mr Glenn Elliott as a member on 6 April 2020 (2 pages)
21 April 2021Accounts for a small company made up to 30 April 2020 (12 pages)
14 January 2021Registration of charge OC4027000002, created on 13 January 2021 (25 pages)
17 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
13 November 2020Appointment of Mr John Leslie Messer as a member on 6 April 2020 (2 pages)
13 November 2020Appointment of Mr Milan Kellner as a member on 6 April 2020 (2 pages)
10 August 2020Termination of appointment of Rowena Jane Pinder as a member on 31 March 2020 (1 page)
14 February 2020Accounts for a small company made up to 30 April 2019 (12 pages)
11 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
24 April 2019Appointment of Mr Gareth Patrick Healy as a member on 20 April 2019 (2 pages)
7 February 2019Total exemption full accounts made up to 30 April 2018 (12 pages)
7 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
18 December 2017Appointment of Mrs Rowena Jane Pinder as a member on 20 November 2017 (2 pages)
16 November 2017Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Crown House 143-147 Regent Street London W1B 4NR on 16 November 2017 (1 page)
16 November 2017Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Crown House 143-147 Regent Street London W1B 4NR on 16 November 2017 (1 page)
16 November 2017Appointment of Mr Simon James Stevenson as a member on 1 October 2017 (2 pages)
16 November 2017Appointment of Mr Simon James Stevenson as a member on 1 October 2017 (2 pages)
16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017Appointment of Mr Michael Anthony Reynolds as a member on 16 October 2017 (2 pages)
16 November 2017Appointment of Mr Michael Anthony Reynolds as a member on 16 October 2017 (2 pages)
7 August 2017Full accounts made up to 30 April 2017 (12 pages)
7 August 2017Full accounts made up to 30 April 2017 (12 pages)
29 June 2017Registration of charge OC4027000001, created on 20 June 2017 (31 pages)
29 June 2017Registration of charge OC4027000001, created on 20 June 2017 (31 pages)
17 February 2017Member's details changed for Tenzing Group Limited on 20 June 2016 (1 page)
17 February 2017Member's details changed for Tenzing Group Limited on 20 June 2016 (1 page)
17 February 2017Member's details changed for Tenzing Group Limited on 18 May 2016 (1 page)
17 February 2017Member's details changed for Tenzing Group Limited on 18 May 2016 (1 page)
18 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
18 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
18 July 2016Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page)
18 July 2016Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page)
7 July 2016Appointment of Mr Christian Sean Hamilton as a member on 7 July 2016 (2 pages)
7 July 2016Appointment of Mr Christian Sean Hamilton as a member on 7 July 2016 (2 pages)
15 June 2016Company name changed tenzing LLP\certificate issued on 15/06/16
  • LLNM01 ‐ Change of name notice
(3 pages)
15 June 2016Company name changed tenzing LLP\certificate issued on 15/06/16
  • LLNM01 ‐ Change of name notice
(3 pages)
18 May 2016Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 May 2016 (1 page)
18 May 2016Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 May 2016 (1 page)
5 November 2015Incorporation of a limited liability partnership (5 pages)
5 November 2015Incorporation of a limited liability partnership (5 pages)