Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Tensator Group Limited
- Incorporated
- 24 December 2001 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born February 1968 (58)
Director · Appointed 21 September 2022
Also at Tensator Limited, Tensator Holdings Ltd
British
Born August 1975 (51)
Director · Appointed 22 June 2015
British
Born January 1973 (53)
Officer history (17 former)
26 October 2026
26 October 2026
26 October 2026
28 April 2026
28 April 2026
25 January 2024
21 September 2022
19 March 2019
1 January 2019
9 August 2017
7 July 2017
9 June 2016
22 June 2015
22 June 2015
22 June 2015
7 April 2015
Resigned Day, Adrian as Secretary
7 April 2015
2 February 2015
30 January 2015
14 March 2012
22 February 2012
Appointed Day, Adrian as Secretary
22 February 2012
1 December 2009
1 December 2009
5 August 2008
5 August 2008
5 August 2008
1 November 2006
1 November 2006
3 December 2003
3 December 2003
8 March 2002
8 March 2002
8 March 2002
8 March 2002
24 December 2001
24 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06643659
Holdings 2
Companies where Tensator Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 October 2026
Ceased W23S Directors Limited — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tensator Topco Limited Owns 75–100% of shares
Tensator Holdings Ltd Owns 75–100% of shares
Tensator Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Registered office address changed | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a secretary |
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