London
W1B 4JD
LLP Designated Member Name | Mr Guy Michael L'Estrange Gillon |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mr Christian Sean Hamilton |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2016(8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mr Simon James Stevenson |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mr Michael Anthony Reynolds |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 October 2017(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mr Gareth Patrick Healy |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 April 2019(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mr Milan Kellner |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | Slovak |
Status | Current |
Appointed | 06 April 2020(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mr Carl Anthony Lavin |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2022(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mrs Fiona Clare Beresford |
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Date of Birth | March 1989 (Born 35 years ago) |
Status | Current |
Appointed | 01 January 2024(8 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mr David Frederick Sims |
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Date of Birth | April 1984 (Born 40 years ago) |
Status | Current |
Appointed | 01 January 2024(8 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mr Matthew Paul Lewis Nicholson |
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Date of Birth | November 1978 (Born 45 years ago) |
Status | Current |
Appointed | 01 January 2024(8 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Olivia Rose Simpson |
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Date of Birth | December 1989 (Born 34 years ago) |
Status | Current |
Appointed | 01 January 2024(8 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Member Name | Tenzing Limited (Corporation) |
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Status | Current |
Appointed | 05 November 2015(same day as company formation) |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
LLP Member Name | Stklm Growth Ab (Corporation) |
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Status | Current |
Appointed | 01 January 2022(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | Breda VÄGen 19 Breda VÄGen 19 18249 Enebyberg Stockholm County Sweden |
LLP Member Name | CIEC Management Ug (Corporation) |
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Status | Current |
Appointed | 01 January 2023(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Correspondence Address | 69c Ismaninger Strasse Munchen 81675 Germany |
LLP Designated Member Name | Mrs Rowena Jane Pinder |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 November 2017(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crown House 143-147 Regent Street London W1B 4NR |
LLP Designated Member Name | Mr Glenn Elliott |
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Date of Birth | September 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 06 April 2020(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 March 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
LLP Designated Member Name | Mr John Leslie Messer |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2020(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
Registered Address | Heddon House 149-151 Regent Street London W1B 4JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
9 December 2022 | Delivered on: 19 December 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |
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1 March 2022 | Delivered on: 3 March 2022 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
1 March 2022 | Delivered on: 3 March 2022 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
1 March 2022 | Delivered on: 3 March 2022 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
1 March 2022 | Delivered on: 3 March 2022 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
1 March 2022 | Delivered on: 2 March 2022 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
1 March 2022 | Delivered on: 2 March 2022 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
13 January 2021 | Delivered on: 14 January 2021 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
9 December 2022 | Delivered on: 19 December 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |
9 December 2022 | Delivered on: 19 December 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |
9 December 2022 | Delivered on: 19 December 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |
20 June 2017 | Delivered on: 29 June 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
26 February 2024 | Appointment of Mr Matthew Paul Lewis Nicholson as a member on 1 January 2024 (2 pages) |
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26 February 2024 | Appointment of Mr David Frederick Sims as a member on 1 January 2024 (2 pages) |
26 February 2024 | Appointment of Mrs Fiona Clare Beresford as a member on 1 January 2024 (2 pages) |
26 February 2024 | Appointment of Olivia Rose Simpson as a member on 1 January 2024 (2 pages) |
18 February 2024 | Accounts for a small company made up to 30 April 2023 (13 pages) |
30 November 2023 | Termination of appointment of John Leslie Messer as a member on 25 October 2023 (1 page) |
16 November 2023 | Appointment of Ciec Management Ug as a member on 1 January 2023 (2 pages) |
16 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
3 October 2023 | Registration of charge OC4027000013, created on 29 September 2023 (30 pages) |
3 October 2023 | Registration of charge OC4027000014, created on 29 September 2023 (26 pages) |
27 September 2023 | Termination of appointment of Glenn Elliott as a member on 23 March 2023 (1 page) |
1 February 2023 | Accounts for a small company made up to 30 April 2022 (13 pages) |
19 December 2022 | Registration of charge OC4027000010, created on 9 December 2022 (26 pages) |
19 December 2022 | Registration of charge OC4027000011, created on 9 December 2022 (26 pages) |
19 December 2022 | Registration of charge OC4027000012, created on 9 December 2022 (28 pages) |
19 December 2022 | Registration of charge OC4027000009, created on 9 December 2022 (28 pages) |
21 November 2022 | Appointment of Mr Carl Anthony Lavin as a member on 3 May 2022 (2 pages) |
4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
27 April 2022 | Appointment of Stklm Growth Ab as a member on 1 January 2022 (2 pages) |
10 March 2022 | Accounts for a small company made up to 30 April 2021 (13 pages) |
3 March 2022 | Registration of charge OC4027000005, created on 1 March 2022 (26 pages) |
3 March 2022 | Registration of charge OC4027000007, created on 1 March 2022 (26 pages) |
3 March 2022 | Registration of charge OC4027000008, created on 1 March 2022 (24 pages) |
3 March 2022 | Registration of charge OC4027000006, created on 1 March 2022 (25 pages) |
2 March 2022 | Registration of charge OC4027000003, created on 1 March 2022 (24 pages) |
2 March 2022 | Registration of charge OC4027000004, created on 1 March 2022 (26 pages) |
10 February 2022 | Registered 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 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
18 August 2021 | Appointment of Mr Glenn Elliott as a member on 6 April 2020 (2 pages) |
21 April 2021 | Accounts for a small company made up to 30 April 2020 (12 pages) |
14 January 2021 | Registration of charge OC4027000002, created on 13 January 2021 (25 pages) |
17 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
13 November 2020 | Appointment of Mr John Leslie Messer as a member on 6 April 2020 (2 pages) |
13 November 2020 | Appointment of Mr Milan Kellner as a member on 6 April 2020 (2 pages) |
10 August 2020 | Termination of appointment of Rowena Jane Pinder as a member on 31 March 2020 (1 page) |
14 February 2020 | Accounts for a small company made up to 30 April 2019 (12 pages) |
11 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
24 April 2019 | Appointment of Mr Gareth Patrick Healy as a member on 20 April 2019 (2 pages) |
7 February 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
7 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
18 December 2017 | Appointment of Mrs Rowena Jane Pinder as a member on 20 November 2017 (2 pages) |
16 November 2017 | Registered 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 2017 | Registered 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 2017 | Appointment of Mr Simon James Stevenson as a member on 1 October 2017 (2 pages) |
16 November 2017 | Appointment of Mr Simon James Stevenson as a member on 1 October 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
16 November 2017 | Appointment of Mr Michael Anthony Reynolds as a member on 16 October 2017 (2 pages) |
16 November 2017 | Appointment of Mr Michael Anthony Reynolds as a member on 16 October 2017 (2 pages) |
7 August 2017 | Full accounts made up to 30 April 2017 (12 pages) |
7 August 2017 | Full accounts made up to 30 April 2017 (12 pages) |
29 June 2017 | Registration of charge OC4027000001, created on 20 June 2017 (31 pages) |
29 June 2017 | Registration of charge OC4027000001, created on 20 June 2017 (31 pages) |
17 February 2017 | Member's details changed for Tenzing Group Limited on 20 June 2016 (1 page) |
17 February 2017 | Member's details changed for Tenzing Group Limited on 20 June 2016 (1 page) |
17 February 2017 | Member's details changed for Tenzing Group Limited on 18 May 2016 (1 page) |
17 February 2017 | Member's details changed for Tenzing Group Limited on 18 May 2016 (1 page) |
18 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
18 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
18 July 2016 | Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page) |
18 July 2016 | Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page) |
7 July 2016 | Appointment of Mr Christian Sean Hamilton as a member on 7 July 2016 (2 pages) |
7 July 2016 | Appointment of Mr Christian Sean Hamilton as a member on 7 July 2016 (2 pages) |
15 June 2016 | Company name changed tenzing LLP\certificate issued on 15/06/16
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15 June 2016 | Company name changed tenzing LLP\certificate issued on 15/06/16
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18 May 2016 | Registered 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 2016 | Registered 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 2015 | Incorporation of a limited liability partnership (5 pages) |
5 November 2015 | Incorporation of a limited liability partnership (5 pages) |