TENZING PRIVATE EQUITY LLP - LONDON
Company Profile | Company Filings |
Overview
TENZING PRIVATE EQUITY LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
TENZING PRIVATE EQUITY LLP was incorporated 8 years ago on 05/11/2015 and has the registered number: OC402700. The accounts status is SMALL and accounts are next due on 31/01/2024.
TENZING PRIVATE EQUITY LLP was incorporated 8 years ago on 05/11/2015 and has the registered number: OC402700. The accounts status is SMALL and accounts are next due on 31/01/2024.
TENZING PRIVATE EQUITY LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
HEDDON HOUSE
LONDON
LONDON
W1B 4JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TENZING LLP (until 15/06/2016)
TENZING LLP (until 15/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILAN KELLNER | Oct 1988 | Slovak | Llp Designated Member | 2020-04-06 | CURRENT |
TENZING LIMITED | Corporate Llp Member | 2015-11-05 | CURRENT | ||
STKLM GROWTH AB | Corporate Llp Member | 2022-01-01 | CURRENT | ||
CIEC MANAGEMENT UG | Corporate Llp Member | 2023-01-01 | CURRENT | ||
MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Llp Designated Member | 2016-07-07 | CURRENT |
MR GARETH PATRICK HEALY | Jul 1970 | Irish | Llp Designated Member | 2019-04-20 | CURRENT |
MRS FIONA CLARE BERESFORD | Mar 1989 | Llp Designated Member | 2024-01-01 | CURRENT | |
MICHAEL ANTHONY REYNOLDS | Jun 1983 | Irish | Llp Designated Member | 2017-10-16 | CURRENT |
MR SIMON JAMES STEVENSON | Oct 1972 | British | Llp Designated Member | 2017-10-01 | CURRENT |
MR DAVID FREDERICK SIMS | Apr 1984 | Llp Designated Member | 2024-01-01 | CURRENT | |
MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Llp Designated Member | 2015-11-05 | CURRENT |
OLIVIA ROSE SIMPSON | Dec 1989 | Llp Designated Member | 2024-01-01 | CURRENT | |
MR MATTHEW PAUL LEWIS NICHOLSON | Nov 1978 | Llp Designated Member | 2024-01-01 | CURRENT | |
MR CARL ANTHONY LAVIN | Mar 1977 | British | Llp Designated Member | 2022-05-03 | CURRENT |
MR ROBERT JOHN WILLIAM JONES | Jan 1979 | British | Llp Designated Member | 2015-11-05 | CURRENT |
MR GLENN ELLIOTT | Sep 1972 | Llp Designated Member | 2020-04-06 UNTIL 2023-03-23 | RESIGNED | |
MR JOHN LESLIE MESSER | Jun 1985 | British | Llp Designated Member | 2020-04-06 UNTIL 2023-10-25 | RESIGNED |
MRS ROWENA JANE PINDER | Dec 1976 | Australian | Llp Designated Member | 2017-11-20 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christian Sean Hamilton | 2016-07-07 | 4/1979 | London | Voting rights 25 to 50 percent limited liability partnership |
Mr Guy Michael L'Estrange Gillon | 2016-07-07 | 9/1975 | London | Voting rights 25 to 50 percent limited liability partnership |
Mr Robert John William Jones | 2016-07-07 | 1/1979 | London | Significant influence or control limited liability partnership |
Tenzing Limited | 2016-07-07 | London | Voting rights 50 to 75 percent limited liability partnership |