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TEN M II INVESTCO LIMITED

TEN M II INVESTCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEN M II INVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15143846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEN M II INVESTCO LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is TEN M II INVESTCO LIMITED located?

    Registered Office Address
    The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEN M II INVESTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TEN M II INVESTCO LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for TEN M II INVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Balbir Singh Johal as a director on Apr 09, 2026

    		2 pagesAP01

    Cessation of Tacap Limited as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Cessation of Balbir Singh Johal as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Notification of Ccg Opco Limited as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		40 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    		4 pagesCS01

    Registration of charge 151438460001, created on Nov 27, 2024

    		25 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		25 pagesMA

    Notification of Tacap Limited as a person with significant control on Sep 06, 2024

    		2 pagesPSC02

    Notification of Balbir Singh Johal as a person with significant control on Sep 06, 2024

    		2 pagesPSC01

    Cessation of Manpreet Singh Johal as a person with significant control on Sep 06, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 581
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2023

    Statement of capital on Sep 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TEN M II INVESTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Balbir Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish350557740001
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish308577720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEN M II INVESTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Dec 19, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16019498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Balbir Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Sep 06, 2024
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Sep 06, 2024
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15907677
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Sep 18, 2023
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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