Company information:
Tenax Capital Limited (No: 05193344)
Address: DOMINICAN HOUSE, 4 PRIORY COURT, PILGRIM STREET, LONDON, EC4V 6DE
Status: Active
Incorporated: 30-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 66300 - Fund management activities
Current Director: MASSIMO FIGNA ( DOB: Sep-1969 From: Oct-2004 )
Current Secretary: ALEXANDER LUKE SEVERNE ( From: Apr-2023 )
Resigned Director: MEL GERARD CARVILL ( DOB: Aug-1962 From: Jul-2004 To: Jul-2019 )
Resigned Director: ROBERT POWER GULLETT ( DOB: Apr-1945 From: May-2009 To: Apr-2013 )
Resigned Director: DAVID ALAN PALMER ( From: Jul-2004 To: Feb-2009 )
Resigned Director: LESLIE WILLIAM PRIESTLEY ( DOB: Sep-1933 From: Jan-2005 To: Sep-2013 )
Resigned Director: PHILIPPE SETBON ( From: Apr-2009 To: Mar-2011 )
Resigned Director: BRUNO SOLLAZZO ( From: Mar-2012 To: Aug-2014 )
Resigned Director: NICHOLAS JAMES WATKINS ( From: Oct-2004 To: Aug-2014 )
Resigned Secretary: JOHN BARRITT ( DOB: Mar-1959 From: Jan-2009 To: Jun-2021 )
Resigned Secretary: DEAN BLAGDEN ( From: Oct-2022 To: Apr-2023 )
Resigned Secretary: MEL GERARD CARVILL ( DOB: Aug-1962 From: Jul-2004 To: Oct-2004 )
Resigned Secretary: ADRIEN GOURLEZ DE LAMOTTE ( From: Jun-2021 To: Oct-2022 )
Resigned Secretary: DAVID ALAN PALMER ( From: Oct-2004 To: Apr-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: NICHOLAS JAMES WATKINS ( From: Apr-2006 To: Jan-2009 )
Persons of Significant Control:
Fidelidade Companhia De Seguros, S.A., 30 Largo Do Calhariz, 1200 086 Lisbon, Portugal: Ownership of shares – 75% or more (Notified: 2020-08-24, Ceased: 2020-08-24)
Massimo Figna, 4 Priory Court, Pilgrim Street, London, EC4V 6DE: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-08-24)