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Company Information for

TENZING LIMITED

HEDDON HOUSE 149-151 REGENT STREET, REGENT STREET, LONDON, W1B 4JD,
Company Registration Number
09850536
Private Limited Company
Active

Company Overview

About Tenzing Ltd
TENZING LIMITED was founded on 2015-10-30 and has its registered office in London. The organisation's status is listed as "Active". Tenzing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TENZING LIMITED
 
Legal Registered Office
HEDDON HOUSE 149-151 REGENT STREET
REGENT STREET
LONDON
W1B 4JD
 
Previous Names
TENZING GROUP LIMITED20/06/2016
Filing Information
Company Number 09850536
Company ID Number 09850536
Date formed 2015-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 27/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 07:29:41
Primary Source:Companies House
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Companies with same name TENZING LIMITED
The following companies were found which have the same name as TENZING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENZING (WORLDWIDE) LIMITED INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR Active - Proposal to Strike off Company formed on the 2017-09-27
TENZING & TENZING INDIA PVT LTD C/o Divine Cyber Cafe 26 Bidhan Sarani Kolkata West Bengal 700006 ACTIVE Company formed on the 1960-01-12
TENZING ACQUISITIONS INC Delaware Unknown
TENZING ACQUISITION CORPORATION Delaware Unknown
TENZING ACQUISITION SUB LLC Delaware Unknown
TENZING ACQUISITION CORPORATION California Unknown
TENZING ALBERT LIMITED PLAZA HOUSE THIRD FLOOR ELIZABETH AVENUE ST PETER PORT GY1 2HU Active Company formed on the 2015-04-01
TENZING ALBERT LIMITED 49 Upper Brook Street London W1K 2BR open Company formed on the 2015-04-01
Tenzing Apparel Group LLC Maryland Unknown
TENZING ASIA PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Dissolved Company formed on the 2013-02-26
TENZING AS Skulegata 11A VOSS 5700 Active Company formed on the 2005-11-17
TENZING ASIAN ART LIMITED Unknown Company formed on the 2017-09-28
TENZING BELAY L.P. CROWN HOUSE 143-147 REGENT STREET LONDON W1B 4NR Active Company formed on the 2021-10-05
TENZING BELAY GP LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2021-10-13
TENZING BELAY CARRIED INTEREST L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2021-11-04
TENZING BUSINESS SIMULATIONS LIMITED RICHMOND HOUSE HIGH STREET FRESHWATER ISLE OF WIGHT PO40 9JX Dissolved Company formed on the 1999-03-17
TENZING CAPITAL ASIA PTE. LTD. SHENTON WAY Singapore 068807 Active Company formed on the 2014-01-25
TENZING CAPITAL LLC Delaware Unknown
TENZING CARE HOME LLC California Unknown
TENZING CAPITAL ASIA PTE. LTD. (AS TRUSTEE OF THE TENZING ASIA TRUST) Singapore Active Company formed on the 2021-03-22

Company Officers of TENZING LIMITED

Current Directors
Officer Role Date Appointed
GUY MICHAEL L'ESTRANGE GILLON
 Director 2015-10-30
CHRISTIAN SEAN HAMILTON
 Director 2016-07-07
ROBERT JOHN WILLIAM JONES
 Director 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY MICHAEL L'ESTRANGE GILLON CTS GROUP MIDCO LIMITED Director 2017-12-22 CURRENT 2017-12-08 Liquidation
GUY MICHAEL L'ESTRANGE GILLON CTS GROUP MANAGEMENT LIMITED Director 2017-12-22 CURRENT 2017-12-08 In Administration
GUY MICHAEL L'ESTRANGE GILLON CTS GROUP HOLDINGS LIMITED Director 2017-12-22 CURRENT 2017-12-07 Liquidation
GUY MICHAEL L'ESTRANGE GILLON TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
GUY MICHAEL L'ESTRANGE GILLON TENZING PE SECOND MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
GUY MICHAEL L'ESTRANGE GILLON TRAVELSMART TECHNOLOGIES LIMITED Director 2015-07-08 CURRENT 2015-05-15 Liquidation
GUY MICHAEL L'ESTRANGE GILLON TRAVELSMART HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-05-15 Liquidation
GUY MICHAEL L'ESTRANGE GILLON TENZING PE LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
CHRISTIAN SEAN HAMILTON ARGUS TOPCO LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
CHRISTIAN SEAN HAMILTON MCN HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-03-16 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON BIDCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TOPCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TENZING PE LIMITED Director 2017-04-18 CURRENT 2014-12-18 Active
CHRISTIAN SEAN HAMILTON TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON TENZING PE SECOND MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON FMP HR AND PAYROLL SOFTWARE LIMITED Director 2016-08-19 CURRENT 2015-10-06 Active
CHRISTIAN SEAN HAMILTON FMP PAYROLL SERVICES LTD Director 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON EUROWAGE LIMITED Director 2016-08-19 CURRENT 2005-12-14 Active
CHRISTIAN SEAN HAMILTON FMP GLOBAL BIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON FMP GLOBAL HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON FMP GLOBAL MIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON ASPEN GLOBAL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-14
ROBERT JOHN WILLIAM JONES CTS GROUP MIDCO LIMITED Director 2017-12-08 CURRENT 2017-12-08 Liquidation
ROBERT JOHN WILLIAM JONES CTS GROUP MANAGEMENT LIMITED Director 2017-12-08 CURRENT 2017-12-08 In Administration
ROBERT JOHN WILLIAM JONES CTS GROUP HOLDINGS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Liquidation
ROBERT JOHN WILLIAM JONES BIDCO OASIS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROBERT JOHN WILLIAM JONES TOPCO OASIS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROBERT JOHN WILLIAM JONES TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
ROBERT JOHN WILLIAM JONES TENZING PE SECOND MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active

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
2024-11-04CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-08-03Unaudited abridged accounts made up to 2022-10-31
2022-11-09CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Crown House 143 - 147 Regent Street London W1B 4NR England
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06SH02Statement of capital on 2019-05-13 GBP100
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 71-75 Shelton Street London WC2H 9JQ England
2017-08-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-11RES13AGREEMENT 28/07/2016
2016-08-11RES01ADOPT ARTICLES 28/07/2016
2016-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Agreement 28/07/2016
  • Resolution of adoption of Articles of Association
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 320100
2016-08-02SH0128/07/16 STATEMENT OF CAPITAL GBP 320100
2016-07-07SH0107/07/16 STATEMENT OF CAPITAL GBP 2
2016-07-07AP01DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON
2016-06-20RES15CHANGE OF COMPANY NAME 20/06/16
2016-06-20CERTNMCOMPANY NAME CHANGED TENZING GROUP LIMITED CERTIFICATE ISSUED ON 20/06/16
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 10-18 Union Street London SE1 1SZ United Kingdom
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TENZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TENZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENZING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENZING LIMITED

Intangible Assets
Patents
We have not found any records of TENZING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENZING LIMITED
Trademarks
We have not found any records of TENZING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENZING 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 (64209 - Activities of other holding companies n.e.c.) as TENZING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TENZING 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 TENZING 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 TENZING 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.
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    Other companies at postcode W1B 4JD