TEN LIFESTYLE GROUP PLC

Overview

Company Name	TEN LIFESTYLE GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	08259177
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEN LIFESTYLE GROUP PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TEN LIFESTYLE GROUP PLC located?

Registered Office Address	Level 9, Regent's Place 338 Euston Road NW1 3BG London England
Undeliverable Registered Office Address	No

What were the previous names of TEN LIFESTYLE GROUP PLC?

Previous Company Names
Company Name	From	Until
TEN LIFESTYLE GROUP LIMITED	Nov 02, 2017	Nov 02, 2017
TEN LIFESTYLE HOLDINGS LIMITED	Oct 18, 2012	Oct 18, 2012

What are the latest accounts for TEN LIFESTYLE GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for TEN LIFESTYLE GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for TEN LIFESTYLE GROUP PLC?

Filings

Date

Description

Document

Type

Oct 28, 2025

Confirmation statement made on Oct 18, 2025 with no updates

3 pages

CS01

Oct 28, 2025

Register inspection address has been changed from Floor 2 355 Euston Road London England NW1 3AL England to Level 9, Regent's Place 338 Euston Road London NW1 3BG

1 pages

AD02

Oct 03, 2025

legacy

4 pages

RP01SH01

Sep 30, 2025

Statement of capital following an allotment of shares on Jul 08, 2025

Capital: GBP 96,141.911

4 pages

SH01

Annotations
Date	Annotation
Oct 03, 2025	Replaced A replacement SH01 was registered 03/10/25 as the original contained an error

Sep 16, 2025

Registration of charge 082591770001, created on Sep 15, 2025

8 pages

MR01

Feb 18, 2025

Group of companies' accounts made up to Aug 31, 2024

118 pages

Feb 17, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Re: re-appoint of directors 04/02/2025	RES13

Jan 24, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 95,989.536

3 pages

SH01

Nov 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 30, 2024

Confirmation statement made on Oct 18, 2024 with no updates

3 pages

CS01

Oct 18, 2024

Statement of capital following an allotment of shares on Oct 17, 2024

Capital: GBP 95,898.336

3 pages

SH01

Aug 05, 2024

Director's details changed for Ms Carolyn May Jameson on Aug 05, 2024

2 pages

CH01

Jun 05, 2024

Statement of capital following an allotment of shares on May 31, 2024

Capital: GBP 86,565.483

3 pages

SH01

Jun 04, 2024

Registered office address changed from Floor 2 355 Euston Road London England NW1 3AL to Level 9, Regent's Place 338 Euston Road London NW1 3BG on Jun 04, 2024

1 pages

AD01

May 07, 2024

Statement of capital following an allotment of shares on Apr 30, 2024

Capital: GBP 86,531.626

3 pages

SH01

Apr 03, 2024

Statement of capital following an allotment of shares on Mar 31, 2024

Capital: GBP 86,440.122

3 pages

SH01

Mar 06, 2024

Statement of capital following an allotment of shares on Feb 29, 2024

Capital: GBP 86,252.884

3 pages

SH01

Mar 06, 2024

Termination of appointment of Gillian Davies as a director on Feb 06, 2024

1 pages

TM01

Feb 21, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Company business 06/02/2024	RES13

Feb 09, 2024

Statement of capital following an allotment of shares on Jan 31, 2024

Capital: GBP 85,448.613

3 pages

SH01

Jan 31, 2024

Group of companies' accounts made up to Aug 31, 2023

117 pages

Jan 05, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 85,373.855

4 pages

SH01

Dec 11, 2023

Statement of capital following an allotment of shares on Nov 30, 2023

Capital: GBP 85,146.108

4 pages

SH01

Nov 08, 2023

Appointment of Ms Carolyn May Jameson as a director on Nov 08, 2023

2 pages

AP01

Nov 08, 2023

Appointment of Mr Edward Stephen Knapp as a director on Nov 08, 2023

2 pages

AP01

View All Filings

Who are the officers of TEN LIFESTYLE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATT, Keziah Rosemary 338 Euston Road NW1 3BG London Level 9, Regent's Place England	Feb 11, 2019		Secretary	338 Euston Road NW1 3BG London Level 9, Regent's Place England				255221440001
CARVALHO, Victoria Louise 338 Euston Road NW1 3BG London Level 9, Regent's Place England	Feb 22, 2023		Director	338 Euston Road NW1 3BG London Level 9, Regent's Place England	England	British	1979-1	305889080001
CHEATLE, Alexander John 338 Euston Road NW1 3BG London Level 9, Regent's Place England	Oct 18, 2012		Director	338 Euston Road NW1 3BG London Level 9, Regent's Place England	England	British	1970-2	173150200001
DONALD, Alan Charles 338 Euston Road NW1 3BG London Level 9, Regent's Place England	Jun 24, 2019		Director	338 Euston Road NW1 3BG London Level 9, Regent's Place England	England	British	1963-8	252692000001
JAMESON, Carolyn 338 Euston Road NW1 3BG London Level 9, Regent's Place England	Nov 08, 2023		Director	338 Euston Road NW1 3BG London Level 9, Regent's Place England	Scotland	British	1978-1	265585110001
KNAPP, Edward Stephen 338 Euston Road NW1 3BG London Level 9, Regent's Place England	Nov 08, 2023		Director	338 Euston Road NW1 3BG London Level 9, Regent's Place England	England	British	1983-11	211106640002
LONG, Andrew Michael Parvis 18 Holland Hill 278746 Singapore 10-15 Singapore	Dec 20, 2012		Director	Parvis 18 Holland Hill 278746 Singapore 10-15 Singapore	United Kingdom	British	1975-9	60883000004
PANCHOLI, Julian Vasant 338 Euston Road NW1 3BG London Level 9, Regent's Place England	Oct 01, 2017		Director	338 Euston Road NW1 3BG London Level 9, Regent's Place England	England	British	1970-3	114965110001
HEGARTY, Sean David Euston Road NW1 3AL London Floor, 355 England, United Kingdom	Nov 02, 2017	Feb 11, 2019	Secretary	Euston Road NW1 3AL London Floor, 355 England, United Kingdom		British		239733850001
BERRY, Malcolm John Oak Street 94107 San Francisco 627 California Usa	Dec 20, 2012	Sep 25, 2017	Director	Oak Street 94107 San Francisco 627 California Usa	United Kingdom	British	1970-3	71422370002
BERRY, Malcolm John Oak Street 94107 San Francisco 627 California Usa	Dec 18, 2012	Dec 18, 2012	Director	Oak Street 94107 San Francisco 627 California Usa	United Kingdom	British	1970-3	71422370002
DAVIES, Gillian 355 Euston Road NW1 3AL London Floor 2 England	Oct 25, 2017	Feb 06, 2024	Director	355 Euston Road NW1 3AL London Floor 2 England	England	British	1967-7	101918890003
HEGARTY, Sean David 355 Euston Road NW1 3AL London Floor 2 England	Oct 25, 2017	Jun 24, 2019	Director	355 Euston Road NW1 3AL London Floor 2 England	England	British	1970-11	239643200001
HORNBUCKLE, Sarah Louise 355 Euston Road NW1 3AL London Floor 2 England	Dec 20, 2012	Feb 22, 2023	Director	355 Euston Road NW1 3AL London Floor 2 England	United Kingdom	British	1973-3	80876910005
HORNBUCKLE, Sarah Louise Market Place W1W 8AP London 30 United Kingdom	Dec 18, 2012	Dec 18, 2012	Director	Market Place W1W 8AP London 30 United Kingdom	United Kingdom	British	1973-3	80876910005
HORNER, Benjamin Brian Harold 355 Euston Road NW1 3AL London Floor 2 England	Jan 07, 2013	Nov 29, 2017	Director	355 Euston Road NW1 3AL London Floor 2 England	Hong Kong	British	1975-3	174878530001
HORNER, Benjamin Brian Harold Market Place W1W 8AP London 30 United Kingdom	Dec 18, 2012	Dec 18, 2012	Director	Market Place W1W 8AP London 30 United Kingdom	Hong Kong	British	1975-3	174878530001
JAECKLE, Joachim, Dr Henkelstrasse 40589 Dusseldorf 67 Germany	Jan 03, 2013	Mar 31, 2014	Director	Henkelstrasse 40589 Dusseldorf 67 Germany	Germany	German	1959-8	174773180001
JAECKLE, Joachim, Dr Henkelstrasse 40589 Dusseldorf 67 Germany	Dec 18, 2012	Dec 18, 2012	Director	Henkelstrasse 40589 Dusseldorf 67 Germany	Germany	German	1959-8	174773180001
LONG, Andrew Michael Parvis 18 Holland Hill 278746 Singapore 10-15 Singapore	Dec 18, 2012	Dec 18, 2012	Director	Parvis 18 Holland Hill 278746 Singapore 10-15 Singapore	United Kingdom	British	1975-9	60883000004
VON UNGER, Konstantin Lambton Place W11 2SH London 2 United Kingdom	Jan 03, 2013	Jun 24, 2016	Director	Lambton Place W11 2SH London 2 United Kingdom	England	German	1966-9	89611560002
VON UNGER, Konstantin Lambton Place W11 2SH London 2 United Kingdom	Dec 18, 2012	Dec 18, 2012	Director	Lambton Place W11 2SH London 2 United Kingdom	England	German	1966-9	89611560002
WEATHERILL, Henry Bruce 355 Euston Road NW1 3AL London Floor 2 England	Oct 01, 2017	Nov 08, 2023	Director	355 Euston Road NW1 3AL London Floor 2 England	England	British	1953-3	239123650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEN LIFESTYLE GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander John Cheatle Euston Road NW1 3AL London Second Floor United Kingdom	Apr 06, 2016	Euston Road NW1 3AL London Second Floor United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TEN LIFESTYLE GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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