TENET SECURITIES LIMITED

TENET SECURITIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TENET SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16147809
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2024

Summary

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

What is the purpose of TENET SECURITIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TENET SECURITIES LIMITED located?

Registered Office Address	Birchin Court 20 Birchin Lane EC3V 9DJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TENET SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 20, 2026

What is the status of the latest confirmation statement for TENET SECURITIES LIMITED?

Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Overdue	No

What are the latest filings for TENET SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

Appointment of Ms Vania Casini as a director on Feb 24, 2025

AP01

Feb 24, 2025

Termination of appointment of Fabio Ramondelli as a director on Feb 24, 2025

TM01

Dec 20, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 20, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 20, 2024	Statement of capital on Dec 20, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of TENET SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASINI, Vania 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom	Feb 24, 2025		Director	20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom		England	Italian	1977-11	Bookkeeper	230348330002
RAMONDELLI, Fabio 20 Birchin Lane EC3V 9DJ London Birchin Court	Dec 20, 2024	Feb 24, 2025	Director	20 Birchin Lane EC3V 9DJ London Birchin Court		Italy	Italian	1970-7	Director	330588050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENET SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fabio Ramondelli 20 Birchin Lane EC3V 9DJ London Birchin Court	Dec 20, 2024	20 Birchin Lane EC3V 9DJ London Birchin Court	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Rodolfo Galbiati 20 Birchin Lane EC3V 9DJ London Birchin Court	Dec 20, 2024	20 Birchin Lane EC3V 9DJ London Birchin Court	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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