TUNGSTEN TEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
TUNGSTEN TEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUNGSTEN TEN LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07934335. The accounts status is GROUP and accounts are next due on 31/12/2023.
TUNGSTEN TEN LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07934335. The accounts status is GROUP and accounts are next due on 31/12/2023.
TUNGSTEN TEN LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2022 | 31/12/2023 |
Registered Office
LEAF A, LEVEL 1, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TUNGSTEN CORPORATION LIMITED (until 15/01/2024)
TUNGSTEN CORPORATION LIMITED (until 15/01/2024)
PLUMBROOK LIMITED (until 28/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GUSTAV OBERHOLZER | Nov 1969 | Swiss | Director | 2022-06-20 | CURRENT |
MR CORT STEVEN TOWNSEND | Jun 1979 | American | Director | 2022-06-20 | CURRENT |
MR CORT STEVEN TOWNSEND | Secretary | 2022-06-17 | CURRENT | ||
MR CHRISTIAN JöRG FRANZ HEFNER | Oct 1968 | German | Director | 2022-06-20 | CURRENT |
MR. PETER ANTHONY KIERNAN | Sep 1960 | British | Director | 2012-04-27 UNTIL 2018-10-31 | RESIGNED |
DANIEL FOSBROKE TRUELL | Nov 1963 | Uk | Director | 2012-04-27 UNTIL 2017-05-24 | RESIGNED |
RICHARD HURWITZ | Oct 1963 | American | Director | 2014-10-22 UNTIL 2019-02-13 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2012-02-02 UNTIL 2012-02-28 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2012-04-27 UNTIL 2014-12-30 | RESIGNED |
MR LUKE WILLIAM MCKEEVER | Jan 1969 | British | Director | 2013-10-16 UNTIL 2014-04-28 | RESIGNED |
VIVIENNE MACLACHLAN | Nov 1978 | British | Director | 2019-02-08 UNTIL 2021-08-16 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2012-02-02 UNTIL 2012-02-28 | RESIGNED |
MR ANDREW JOHN LEMONOFIDES | Jun 1966 | British | Director | 2019-09-02 UNTIL 2021-06-08 | RESIGNED |
IAN CHARLES WHEELER | Oct 1966 | British | Director | 2015-09-24 UNTIL 2018-12-12 | RESIGNED |
MR NICHOLAS SHERREN PARKER | Jun 1946 | British | Director | 2015-05-13 UNTIL 2018-10-31 | RESIGNED |
MS SAMANTHA LOUISE SEARS | Secretary | 2013-12-11 UNTIL 2014-12-19 | RESIGNED | ||
MR PATRICK THOMAS CLARK | Secretary | 2015-05-08 UNTIL 2022-06-17 | RESIGNED | ||
MRS GEORGINA MARY BEHRENS | Secretary | 2014-12-19 UNTIL 2015-05-08 | RESIGNED | ||
GENTOO FUND SERVICES LIMITED | Corporate Secretary | 2012-02-28 UNTIL 2013-12-11 | RESIGNED | ||
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 2012-02-28 UNTIL 2016-03-20 | RESIGNED |
MR NICHOLAS WESTON WELLS | May 1954 | British | Director | 2020-03-31 UNTIL 2022-06-20 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-02-02 UNTIL 2012-02-28 | RESIGNED | ||
MR LINCOLN PETER MUNRO JOPP | Feb 1968 | British | Director | 2014-04-28 UNTIL 2015-09-24 | RESIGNED |
MR ANDREW SPENCER DOMAN | Dec 1951 | Australian | Director | 2018-12-12 UNTIL 2022-06-20 | RESIGNED |
ARNOLD HOEVENAARS | Apr 1949 | Dutch | Director | 2012-04-27 UNTIL 2015-09-24 | RESIGNED |
MR DUNCAN ERLING GOLDIE-MORRISON | May 1955 | British | Director | 2018-08-22 UNTIL 2020-02-28 | RESIGNED |
MR ANDREW DAVID COULSEN | Jul 1966 | British,Australian | Director | 2020-10-19 UNTIL 2022-06-20 | RESIGNED |
MR PAUL FRANCIS COOPER | Jun 1974 | Australian,British | Director | 2021-09-16 UNTIL 2022-06-20 | RESIGNED |
ANTHONY SEBASTIAN BROMOVSKY | Sep 1948 | British | Director | 2018-08-22 UNTIL 2022-06-20 | RESIGNED |
MR DAVIDE GIACOMO FEDERICO BENELLO | Mar 1954 | Italian | Director | 2015-09-24 UNTIL 2018-12-12 | RESIGNED |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2012-03-31 UNTIL 2012-04-27 | RESIGNED |
MR JEFFREY BELKIN | Feb 1961 | British | Director | 2013-10-16 UNTIL 2015-01-13 | RESIGNED |
MR PHILIP JAMES ASHDOWN | Mar 1960 | British | Director | 2013-10-16 UNTIL 2015-04-24 | RESIGNED |
MR CHRISTIAAN THOMAS ALLEN | Dec 1977 | British | Director | 2020-04-27 UNTIL 2020-09-10 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Mar 1977 | British | Director | 2015-03-17 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snow Bidco Ltd | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Project Leopard Acquireco Limited | 2022-06-20 - 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Project California Bidco Limited | 2022-06-17 - 2022-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |