Tenax Capital Limited

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Tenax Capital Limited

05193344•Private Limited With Share Capital

Dominican House, 4 Priory Court, Pilgrim Street, EC4V6DE
Website02070038700

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Incorporated

30/07/2004

Company Age

21 years

Directors

4

Employees

23

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Tenax Capital Limited (05193344) is a private limited with share capital incorporated on 30/07/2004 (21 years old) and registered in pilgrim street, EC4V6DE. The company operates under SIC code 66300 - fund management activities.

Tenax capital is defined by its commitment to deliver equity-like returns, while protecting its investors' capital. the firm's funds are built on a highly disciplined investment philosophy, underpinned by rigorous, fundamental research conducted by experienced and dedicated industry experts.

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 30/07/2004
EC4V6DE
23 employees

Financial Overview

Total Assets

£12.82M

Liabilities

£4.14M

Net Assets

£8.69M

Turnover

£12.46M

Cash

£8.80M

Key Metrics

23

Employees

4

Directors

2

Shareholders

Board of Directors

3
W
wai lam william mak
director
M
massimo figna
director
L
lingzhi yu
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2021
Resolution
Category:Resolution
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Auditors Resignation Company
Category:Auditors
Date:10-02-2016
Auditors Resignation Company
Category:Auditors
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Memorandum Articles
Category:Incorporation
Date:21-10-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Capital
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Capital
Date:14-12-2004
Legacy
Category:Capital
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V6DERegistered

Contact

02070038700
tenaxcapital.com
Dominican House, 4 Priory Court, Pilgrim Street, EC4V6DE