Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TENDERCAPITAL LIMITED
Company Information for

TENDERCAPITAL LIMITED

45 PONT STREET, LONDON, SW1X 0BD,
Company Registration Number
07440143
Private Limited Company
Active

Company Overview

About Tendercapital Ltd
TENDERCAPITAL LIMITED was founded on 2010-11-15 and has its registered office in London. The organisation's status is listed as "Active". Tendercapital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TENDERCAPITAL LIMITED
 
Legal Registered Office
45 PONT STREET
LONDON
SW1X 0BD
Other companies in W1S
 
Previous Names
CAPITAL TENDER LIMITED18/07/2013
TENDER CAPITAL LIMITED17/07/2013
TENDER CAPITAL MANAGEMENT LIMITED17/11/2010
Filing Information
Company Number 07440143
Company ID Number 07440143
Date formed 2010-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB125566510  
Last Datalog update: 2024-07-05 17:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENDERCAPITAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TENDERCAPITAL LIMITED
The following companies were found which have the same name as TENDERCAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENDERCAPITAL ALTERNATIVE FUNDS PUBLIC LIMITED COMPANY 3 Dublin Landings North Wall Quay Dublin 1, DUBLIN, Ireland Active Company formed on the 2012-11-08
TENDERCAPITAL FUNDS PUBLIC LIMITED COMPANY 3 Dublin Landings North Wall Quay Dublin 1, DUBLIN, Ireland Active Company formed on the 2012-11-08

Company Officers of TENDERCAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO CHIARINI
 Director 2011-07-07
THOMAS ANDRE MARIE FAURE
 Director 2011-07-07
LINDA GARBARINO
 Director 2017-12-15
MAURIZIO SCAZZINA
 Director 2012-09-12
MORENO ZANI
 Director 2010-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO VINCENZO BELLONI
 Director 2012-09-12 2016-05-25
ENRICO DANIELETTO
 Director 2010-11-15 2012-12-12
LINDA GARBARINO
 Director 2010-11-15 2011-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANDRE MARIE FAURE NYMCO LTD Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-10-07
LINDA GARBARINO WEALTH ADVISORY PARTNERS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
LINDA GARBARINO AGENDA INVEST LIMITED Director 2014-10-01 CURRENT 2012-07-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-05-23Director's details changed for Mr. Stefano Camponovo on 2024-03-18
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 42 Brook Street London W1K 5DB United Kingdom
2024-03-18Change of details for Two Elle Group Ltd as a person with significant control on 2024-03-18
2023-07-12CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-22Director's details changed for Mr. Stefano Camponovo on 2023-06-01
2023-05-01FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-05CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21PSC07CESSATION OF MORENO ZANI AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21PSC02Notification of Two Elle Group Ltd as a person with significant control on 2020-06-26
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-11CH01Director's details changed for Mr. Stefano Camponovo on 2020-02-10
2019-12-05CH01Director's details changed for Mr Alessandro Chiarini on 2019-12-05
2019-12-05CH01Director's details changed for Mr Alessandro Chiarini on 2019-12-05
2019-10-10CH01Director's details changed for Mr Moreno Zani on 2019-06-28
2019-10-10CH01Director's details changed for Mr Moreno Zani on 2019-06-28
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDRE MARIE FAURE
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDRE MARIE FAURE
2019-10-10PSC04Change of details for Mr Moreno Zani as a person with significant control on 2019-06-28
2019-10-10PSC04Change of details for Mr Moreno Zani as a person with significant control on 2019-06-28
2019-10-10AP01DIRECTOR APPOINTED MR. STEFANO CAMPONOVO
2019-10-10AP01DIRECTOR APPOINTED MR. STEFANO CAMPONOVO
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SCAZZINA
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SCAZZINA
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15AP01DIRECTOR APPOINTED MS LINDA GARBARINO
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 1st Floor 12 Old Bond Street London W1S 4PW
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 625000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 625000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VINCENZO BELLONI
2016-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 625000
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-29RES01ADOPT ARTICLES 29/09/15
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 625000
2014-12-11AR0115/11/14 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 625000
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-18RES15CHANGE OF NAME 17/07/2013
2013-07-18CERTNMCOMPANY NAME CHANGED CAPITAL TENDER LIMITED CERTIFICATE ISSUED ON 18/07/13
2013-07-17RES15CHANGE OF NAME 17/07/2013
2013-07-17CERTNMCOMPANY NAME CHANGED TENDER CAPITAL LIMITED CERTIFICATE ISSUED ON 17/07/13
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO VINCENZO BELLONI / 19/04/2013
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO VINCENZO BELLONI / 22/04/2013
2013-04-18AP01DIRECTOR APPOINTED MR MAURIZIO SCAZZINA
2013-04-17AP01DIRECTOR APPOINTED FRANCESCO VINCENZO BELLONI
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO DANIELETTO
2012-12-13AR0115/11/12 FULL LIST
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR UNITED KINGDOM
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AR0115/11/11 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORENO ZANI / 15/11/2011
2012-01-13SH0102/01/12 STATEMENT OF CAPITAL GBP 625000
2011-12-07AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-10-07AP01DIRECTOR APPOINTED MR THOMAS ANDRE MARIE FAURE
2011-10-07AP01DIRECTOR APPOINTED MR ALESSANDRO CHIARINI
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDA GARBARINO
2011-10-07SH0107/07/11 STATEMENT OF CAPITAL GBP 125000
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW ENGLAND
2010-11-17RES15CHANGE OF NAME 17/11/2010
2010-11-17CERTNMCOMPANY NAME CHANGED TENDER CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/11/10
2010-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TENDERCAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENDERCAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BANK ACCOUNT 2013-01-31 Satisfied UNICREDIT BANK AG,LONDON BRANCH
CHARGE OVER BANK ACCOUNT 2013-01-31 Satisfied UNICREDIT BANK AG,LONDON BRANCH
Intangible Assets
Patents
We have not found any records of TENDERCAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENDERCAPITAL LIMITED
Trademarks
We have not found any records of TENDERCAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENDERCAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TENDERCAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TENDERCAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENDERCAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENDERCAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1X 0BD