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TENZING PE SECOND MEMBER LTD

TENZING PE SECOND MEMBER LTD

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

    • Overview

    Company NameTENZING PE SECOND MEMBER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC551485
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TENZING PE SECOND MEMBER LTD?

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

    Where is TENZING PE SECOND MEMBER LTD located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENZING PE SECOND MEMBER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for TENZING PE SECOND MEMBER LTD?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for TENZING PE SECOND MEMBER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert John William Jones on Apr 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Robert John William Jones on Sep 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Guy Michael L'estrange Gillon on Sep 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Christian Sean Hamilton on Sep 01, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2016

    Statement of capital on Nov 30, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TENZING PE SECOND MEMBER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLON, Guy Michael L'Estrange
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    United Kingdom
    		Director
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    United Kingdom
    		United KingdomBritishFinance189460920001
    HAMILTON, Christian Sean
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    United Kingdom
    		Director
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    United Kingdom
    		EnglandBritishFinance102051980003
    JONES, Robert John William
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    United Kingdom
    		Director
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    United Kingdom
    		EnglandBritishFinance246886500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENZING PE SECOND MEMBER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Nov 30, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number9850536
    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