Tenax Capital Limited. Head office in Pilgrim Street. Check Director.

Tenax Capital Limited, Pilgrim Street

Tenax Capital Limited is a private limited company. Situated at Dominican House, 4 Priory Court, Pilgrim Street EC4V 6DE, this 19 years old company was incorporated on 2004-07-30 and is classified as "fund management activities" (SIC code: 66300).
3 directors can be found in the firm: Wai M. (appointed on 24 August 2020), Lingzhi Y. (appointed on 24 August 2020), Massimo F. (appointed on 14 October 2004). Moving to the secretaries (1 in total), we can name: Alexander S. (appointed on 18 April 2023).

About
Name: Tenax Capital Limited
Number: 05193344
Incorporation date: 2004-07-30
End of financial year: 31 December


Address:	Dominican House 4 Priory Court Pilgrim Street EC4V 6DE
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Fidelidade Companhia De Seguros, S.A.

24 August 2020 - 24 August 2020

Address	30 Largo Do Calhariz, 1200 086 Lisbon, Portugal
Legal authority	Portugal
Legal form	Public Limited Company Incorporated Under The Laws Of Portugal
Country registered	Portugal
Place registered	Commercial Register Of Portugal
Registration number	500918880
Nature of control:	75,01-100% shares

Massimo F.

6 April 2016 - 24 August 2020

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The date for Tenax Capital Limited confirmation statement filing is 2024-08-02. The most current confirmation statement was submitted on 2023-07-19. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Fidelidade Companhia De Seguros, S.A. has over 3/4 of shares. The corporate PSC can be reached at Largo Do Calhariz. Massimo F. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 9th, September 2020 \| incorporation	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 8th, September 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, September 2020 \| incorporation	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, August 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, May 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, June 2016 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 25th, August 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 11th, August 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, April 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 5th, August 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 1st, August 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 17th, August 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, April 2010 \| accounts	Free Download (24 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, April 2009 \| accounts	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, October 2008 \| incorporation	Free Download (29 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (5 pages)
122	Gbp sr 250000@1 filed on: 8th, May 2008 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, May 2008 \| accounts	Free Download (21 pages)
88(2)R	Alloted 150000 shares on December 8, 2004. Value of each share 1 £. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/04 filed on: 21st, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 150000 shares on December 8, 2004. Value of each share 1 £. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/04 filed on: 21st, February 2008 \| capital	Free Download (1 page)
363s	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (8 pages)
363s	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007 \| accounts	Free Download (24 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 21, 2006 (Director's particulars changed) annual return
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 21, 2006 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (22 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (8 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 449000 shares on December 8, 2004. Value of each share 1 £, total number of shares: 600000. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 449000 shares on December 8, 2004. Value of each share 1 £, total number of shares: 600000. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/12/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 150999 shares on October 14, 2004. Value of each share 1 £, total number of shares: 151000. filed on: 27th, October 2004 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 14/10/04 filed on: 27th, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 150999 shares on October 14, 2004. Value of each share 1 £, total number of shares: 151000. filed on: 27th, October 2004 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 14/10/04 filed on: 27th, October 2004 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2004 \| incorporation	Free Download (17 pages)

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