TENERITY LIMITED
Overview
| Company Name | TENERITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01008797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENERITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TENERITY LIMITED located?
| Registered Office Address | 3rd Floor 6 Ramillies Street W1F 7TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENERITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CXLOYALTY INTERNATIONAL LIMITED | Feb 26, 2020 | Feb 26, 2020 |
| AFFINION INTERNATIONAL LIMITED | Dec 15, 2006 | Dec 15, 2006 |
| CIMS LIMITED | Feb 15, 2001 | Feb 15, 2001 |
| CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD | Mar 04, 1998 | Mar 04, 1998 |
| CUC INTERNATIONAL LIMITED | Apr 08, 1997 | Apr 08, 1997 |
| COMP-U-CARD LIMITED | Oct 11, 1982 | Oct 11, 1982 |
| EUROSTORES LIMITED | Apr 22, 1971 | Apr 22, 1971 |
What are the latest accounts for TENERITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TENERITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for TENERITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 6 3rd Floor Ramillies Street London W1F 7TY England to 3rd Floor 6 Ramillies Street London W1F 7TY on Nov 25, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to 6 3rd Floor Ramillies Street London W1F 7TY on Nov 25, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 4 pages | SH01 | ||||||||||
Termination of appointment of Michele Conforti as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 8 pages | SH01 | ||||||||||
Satisfaction of charge 010087970004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 8 pages | SH01 | ||||||||||
Appointment of Mr Adrian Mark Mehew as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Domenico Licheri as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan Joseph Lundy as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin John Stirling as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 8 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ | 1 pages | AD04 | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Benjamin John Stirling as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2021
| 4 pages | SH01 | ||||||||||
Who are the officers of TENERITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSSATI-KOTZ, Iphigenie | Secretary | 6 Ramillies Street W1F 7TY London 3rd Floor England | 196899930001 | |||||||
| LICHERI, Domenico | Director | 6 Ramillies Street W1F 7TY London 3rd Floor England | England | British | 309676560001 | |||||
| MEHEW, Adrian Mark, Mr. | Director | 6 Ramillies Street W1F 7TY London 3rd Floor England | England | British | 309710240001 | |||||
| BURNSTONE, David John | Secretary | 2a Woronzow Road St Johns Wood NW8 6QE London | British | 34463050002 | ||||||
| DYDE, Stephen David | Secretary | Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire | 160042640001 | |||||||
| FAHEY, Michael Thomas | Secretary | Mount Ararat Road TW10 6PQ Richmond 23 Surrey | British | 103840420003 | ||||||
| GALLOWAY, Helene Audrey | Secretary | Top Flat 90 Kensington Park Road Notting Hill W11 2PL London | British | 36361780001 | ||||||
| KESON LEE, Maiken | Secretary | 938 Garratt Lane SW17 0ND London | German | 89551280001 | ||||||
| LIPTON, Amy Natkins | Secretary | 68 Butternut Hollow Road CT06830 Greenwich Connecticut Usa | American | 42786950001 | ||||||
| MAYBREY, Mark William | Secretary | 29 Heathside Road GU22 7EY Woking Surrey | British | 39854820001 | ||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| NASTA, Marius Ion | Secretary | 3rd Floor Flat 34 Coleherne Road SW10 9BW London | Belgian | 50087790001 | ||||||
| VAN HULLEN, Rupert | Secretary | 115 Miswell Lane HP23 4EU Tring | German | 62994350007 | ||||||
| AVERY, William Byron | Director | Conifers Old Avenue St Georges Hill KT13 0LD Weybridge Surrey | British | 55725740001 | ||||||
| AXEL, Elisabeth Helen | Director | Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire | England | British And American (Dual) | 204207960001 | |||||
| AXEL, Elisabeth Helen | Director | Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire | England | British And American (Dual) | 204207960001 | |||||
| BASS, Jonathan Richard | Director | Rosebank 5 Avonstowe Close BR6 8NA Orpington Kent | United Kingdom | British | 59953610002 | |||||
| BECKER-SMITH, Cassandra | Director | Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire | England | British | 202202200001 | |||||
| CHIDSEY III, John Walker | Director | 121 Ballantine Road 07924 Bernardsville New Jersey Usa | American | 62292740001 | ||||||
| CHILD, Martin Lawrence | Director | Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire | United Kingdom | British | 118466990001 | |||||
| CONFORTI, Michele | Director | Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire | England | Italian | 122883430002 | |||||
| CORIGLIANO, Cosmo | Director | 243 Stamford Avenue CT 06902 Stamford Connecticut Usa | American | 42776210001 | ||||||
| DESFORGES, Giles Mathew Anson | Director | Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire | England | British | 170393450001 | |||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||
| FORBES, Walter Alexander | Director | 941 Ponus Ridge Road CT 06840 New Canan Connecticut Usa | American | 67422830001 | ||||||
| GALLOWAY, Helene Audrey | Director | Top Flat 90 Kensington Park Road Notting Hill W11 2PL London | British | 36361780001 | ||||||
| GAROLLA, Mireille Louise Claire | Director | 7 Rue Marbeau FOREIGN Paris 75116 France | French | 62292920003 | ||||||
| HERRON, George Craig | Director | St Mary's House 27 Church Green OX28 4AZ Witney Oxfordshire | British | 101265750001 | ||||||
| HUSER, Guillaume Vincent | Director | Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire | France | French | 159441510001 | |||||
| LUNDY, Aidan Joseph | Director | Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire | England | Irish | 268460650002 | |||||
| MALHOTRA, Kanuj | Director | 31 Riverview Gardens SW13 8QY London | American | 108082650001 | ||||||
| MARTINEZ, Andrew Edgar | Director | 32 Woodlands Park GU1 2TJ Guildford Surrey | British | 67271050002 | ||||||
| MAYBREY, Mark William | Director | 29 Heathside Road GU22 7EY Woking Surrey | British | 39854820001 | ||||||
| MAYHEW, Mark David | Director | Ashdown House Miles Lane KT11 2EA Cobham Surrey | England | British | 44096490003 | |||||
| MCLEOD, Christopher | Director | 119 Chatham Road Stamford 06903 Connecticut Usa | Usa | 48645790001 |
Who are the persons with significant control of TENERITY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tenerity Holdings Limited | Apr 06, 2016 | 50 Windsor Road SL1 2EJ Slough Charter Court England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0