TENAX CAPITAL LIMITED
Company details
- Registered name
- TENAX CAPITAL LIMITED
- Company number
- 05193344
- Registered office
- DOMINICAN HOUSE, 4 PRIORY COURT, PILGRIM STREET, LONDON, EC4V 6DE · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Aug 2027
- Confirmation statement — last
- 19 Jul 2026
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/04/2023 | Secretary resigned | BLAGDEN, Dean | — |
| 18/04/2023 | Secretary appointed | — | SEVERNE, Alexander Luke |
| 18/10/2022 | Secretary resigned | GOURLEZ DE LAMOTTE, Adrien | — |
| 18/10/2022 | Secretary appointed | — | BLAGDEN, Dean |
| 21/06/2021 | Secretary resigned | BARRITT, John | — |
| 21/06/2021 | Secretary appointed | — | GOURLEZ DE LAMOTTE, Adrien |
| 24/08/2020 | Person with significant control ceased | Massimo Figna | — |
| 24/08/2020 | Person with significant control ceased | Fidelidade Companhia De Seguros, S.A. | — |
| 24/08/2020 | Person with significant control added | — | Fidelidade Companhia De Seguros, S.A. |
| 24/08/2020 | Director appointed | — | YU, Lingzhi |
| 24/08/2020 | Director appointed | — | MAK, Wai Lam William |
| 31/07/2019 | Director resigned | CARVILL, Mel Gerard | — |
| 06/04/2016 | Person with significant control added | — | Massimo Figna |
| 28/08/2014 | Director resigned | WATKINS, Nicholas James | — |
| 28/08/2014 | Director resigned | SOLLAZZO, Bruno | — |
| 06/09/2013 | Director resigned | PRIESTLEY, Leslie William | — |
| 12/04/2013 | Director resigned | GULLETT, Robert Power | — |
| 01/03/2012 | Director appointed | — | SOLLAZZO, Bruno |
| 28/03/2011 | Director resigned | SETBON, Philippe | — |
| 13/05/2009 | Director appointed | — | GULLETT, Robert Power |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TENAX CAPITAL LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TENAX CAPITAL LIMITED (05193344)
TENAX CAPITAL LIMITED is a private limited company incorporated on 30 July 2004 and registered in the United Kingdom under company number 05193344. Its registered office is at DOMINICAN HOUSE, 4 PRIORY COURT, PILGRIM STREET, LONDON, EC4V 6DE. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Fidelidade Companhia De Seguros, S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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