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TENZING PRIVATE EQUITY LLP (OC402700)

TENZING PRIVATE EQUITY LLP (OC402700) is an active UK company. incorporated on 5 November 2015. with registered office in London. TENZING PRIVATE EQUITY LLP has been registered for 10 years.

Company Number
OC402700
Status
active
Type
llp
Incorporated
5 November 2015
Age
10 years
Address
Heddon House, London, W1B 4JD

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Introduction
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TENZING PRIVATE EQUITY LLP

TENZING PRIVATE EQUITY LLP is an active company incorporated on 5 November 2015 with the registered office located in London. TENZING PRIVATE EQUITY LLP was registered 10 years ago.

Status

active

Active since 10 years ago

Company No

OC402700

LLP Company

Age

10 Years

Incorporated 5 November 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

TENZING LLP
From: 5 November 2015To: 15 June 2016
Contact
Address

Heddon House 149-151 Regent Street London, W1B 4JD,

Timeline

No significant events found

Capital Table
People

Officers

21

15 Active
6 Resigned

BERESFORD, Fiona Clare

Active
149-151 Regent Street, LondonW1B 4JD
Born March 1989
Llp designated member
Appointed 01 Jan 2024

GILLON, Guy Michael L'Estrange

Active
149-151 Regent Street, LondonW1B 4JD
Born September 1975
Llp designated member
Appointed 05 Nov 2015

GOETCHEL, Bertrand

Active
149-151 Regent Street, LondonW1B 4JD
Born August 1988
Llp designated member
Appointed 01 May 2025

HAMILTON, Christian Sean

Active
149-151 Regent Street, LondonW1B 4JD
Born April 1979
Llp designated member
Appointed 07 Jul 2016

HEALY, Gareth Patrick

Active
149-151 Regent Street, LondonW1B 4JD
Born July 1970
Llp designated member
Appointed 20 Apr 2019

JONES, Robert John William

Active
149-151 Regent Street, LondonW1B 4JD
Born January 1979
Llp designated member
Appointed 05 Nov 2015

KELLNER, Milan

Active
149-151 Regent Street, LondonW1B 4JD
Born October 1988
Llp designated member
Appointed 06 Apr 2020

LAVIN, Carl Anthony

Active
149-151 Regent Street, LondonW1B 4JD
Born March 1977
Llp designated member
Appointed 03 May 2022

MICHIELSENS, Lisa Christiane

Active
149-151 Regent Street, LondonW1B 4JD
Born June 1992
Llp designated member
Appointed 01 May 2025

NICHOLSON, Matthew Paul Lewis

Active
149-151 Regent Street, LondonW1B 4JD
Born November 1978
Llp designated member
Appointed 01 Jan 2024

POSA, Thomas Jeffrey

Active
149-151 Regent Street, LondonW1B 4JD
Born May 1995
Llp designated member
Appointed 06 Jan 2025

SIMPSON, Olivia Rose

Active
149-151 Regent Street, LondonW1B 4JD
Born December 1989
Llp designated member
Appointed 01 Jan 2024

SIMS, David Frederick

Active
149-151 Regent Street, LondonW1B 4JD
Born April 1984
Llp designated member
Appointed 01 Jan 2024

STEVENSON, Simon James

Active
149-151 Regent Street, LondonW1B 4JD
Born October 1972
Llp designated member
Appointed 01 Oct 2017

TENZING LIMITED

Active
Shelton Street, LondonWC2H 9JQ
Corporate llp member
Appointed 05 Nov 2015

ELLIOTT, Glenn

Resigned
149-151 Regent Street, LondonW1B 4JD
Born September 1972
Llp designated member
Appointed 06 Apr 2020
Resigned 23 Mar 2023

MESSER, John Leslie

Resigned
149-151 Regent Street, LondonW1B 4JD
Born June 1985
Llp designated member
Appointed 06 Apr 2020
Resigned 25 Oct 2023

PINDER, Rowena Jane

Resigned
143-147 Regent Street, LondonW1B 4NR
Born December 1976
Llp designated member
Appointed 20 Nov 2017
Resigned 31 Mar 2020

REYNOLDS, Michael Anthony

Resigned
149-151 Regent Street, LondonW1B 4JD
Born June 1983
Llp designated member
Appointed 16 Oct 2017
Resigned 04 Mar 2025

CIEC MANAGEMENT UG

Resigned
Ismaninger Strasse, Munchen 81675
Corporate llp member
Appointed 01 Jan 2023
Resigned 31 May 2025

STKLM GROWTH AB

Resigned
Breda Vägen 19, 18249 Enebyberg
Corporate llp member
Appointed 01 Jan 2022
Resigned 04 Mar 2025

Persons with significant control

4

Tenzing Limited

Active
Riding House Street, LondonW1W 7FA

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 07 Jul 2016

Mr Christian Sean Hamilton

Active
Riding House Street, LondonW1W 7FA
Born April 1979

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 07 Jul 2016

Mr Robert John William Jones

Active
Riding House Street, LondonW1W 7FA
Born January 1979

Nature of Control

Significant influence or control limited liability partnership
Notified 07 Jul 2016

Mr Guy Michael L'Estrange Gillon

Active
Riding House Street, LondonW1W 7FA
Born September 1975

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 07 Jul 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Full
6 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 November 2025
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
16 July 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2025
LLTM01LLTM01
Accounts With Accounts Type Small
22 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2024
LLAP01LLAP01
Accounts With Accounts Type Small
18 February 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
30 November 2023
LLTM01LLTM01
Confirmation Statement With No Updates
16 November 2023
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 November 2023
LLAP02LLAP02
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 October 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 October 2023
LLMR01LLMR01
Termination Member Limited Liability Partnership With Name Termination Date
27 September 2023
LLTM01LLTM01
Accounts With Accounts Type Small
1 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
19 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
19 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
19 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
19 December 2022
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 November 2022
LLAP01LLAP01
Confirmation Statement With No Updates
4 November 2022
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
27 April 2022
LLAP02LLAP02
Accounts With Accounts Type Small
10 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
2 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
2 March 2022
LLMR01LLMR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 February 2022
LLAD01LLAD01
Confirmation Statement With No Updates
4 November 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 August 2021
LLAP01LLAP01
Accounts With Accounts Type Small
21 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
14 January 2021
LLMR01LLMR01
Confirmation Statement With No Updates
17 November 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 November 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 November 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
10 August 2020
LLTM01LLTM01
Accounts With Accounts Type Small
14 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 April 2019
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
7 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2017
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 November 2017
LLAD01LLAD01
Confirmation Statement With No Updates
16 November 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 November 2017
LLAP01LLAP01
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
29 June 2017
LLMR01LLMR01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 February 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
17 February 2017
LLCH02LLCH02
Confirmation Statement With Updates
18 November 2016
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
18 July 2016
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 July 2016
LLAP01LLAP01
Certificate Change Of Name Company
15 June 2016
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 May 2016
LLAD01LLAD01
Incorporation Limited Liability Partnership
5 November 2015
LLIN01LLIN01