Tenax Capital Limited

Active05193344 Private limited company

Incorporated: 30 July 2004 (22 years)
Industry: Fund management activities (66300)
Directors: Wai Lam William Mak
Lingzhi Yu
Massimo Figna
Accounts type: Full
Region: Greater London
Address: Dominican House
4 Priory Court
Pilgrim Street
EC4V 6DE

Website & contact details

Website: tenaxcapital.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 August 2027
Last conf. stmt: 19 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Severne, Alexander Luke

Secretary · Appointed 18 April 2023

Mak, Wai Lam William

Director · Appointed 24 August 2020

Hong Konger

Born October 1963 (63)

Yu, Lingzhi

Director · Appointed 24 August 2020

Chinese

Born October 1976 (50)

Figna, Massimo

Director · Appointed 14 October 2004

English

Born September 1969 (57)

Officer history (14 former)

18 April 2023

Appointed Severne, Alexander Luke as Secretary

18 April 2023

Resigned Blagden, Dean as Secretary

18 October 2022

Appointed Blagden, Dean as Secretary

18 October 2022

Resigned Gourlez De Lamotte, Adrien as Secretary

21 June 2021

Resigned Barritt, John as Secretary

21 June 2021

Appointed Gourlez De Lamotte, Adrien as Secretary

24 August 2020

Appointed Yu, Lingzhi as Director

24 August 2020

Appointed Mak, Wai Lam William as Director

31 July 2019

Resigned Carvill, Mel Gerard as Director

28 August 2014

Resigned Watkins, Nicholas James as Director

28 August 2014

Resigned Sollazzo, Bruno as Director

6 September 2013

Resigned Priestley, Leslie William as Director

12 April 2013

Resigned Gullett, Robert Power as Director

1 March 2012

Appointed Sollazzo, Bruno as Director

28 March 2011

Resigned Setbon, Philippe as Director

13 May 2009

Appointed Gullett, Robert Power as Director

16 April 2009

Appointed Setbon, Philippe as Director

6 February 2009

Resigned Palmer, David Alan as Director

1 January 2009

Appointed Barritt, John as Secretary

1 January 2009

Resigned Watkins, Nicholas James as Secretary

21 April 2006

Appointed Watkins, Nicholas James as Secretary

21 April 2006

Resigned Palmer, David Alan as Secretary

24 January 2005

Appointed Priestley, Leslie William as Director

14 October 2004

Appointed Watkins, Nicholas James as Director

14 October 2004

Appointed Palmer, David Alan as Secretary

14 October 2004

Resigned Carvill, Mel Gerard as Secretary

14 October 2004

Appointed Figna, Massimo as Director

30 July 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

30 July 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

30 July 2004

Appointed Carvill, Mel Gerard as Secretary

30 July 2004

Appointed Palmer, David Alan as Director

30 July 2004

Appointed Carvill, Mel Gerard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

24 August 2020

Ceased Fidelidade Companhia DE Seguros, S.A. — Owns 75–100% of shares

24 August 2020

Ceased Massimo Figna — Owns 75–100% of shares (as a trust)

Filings 118

Date	Description	Made Up To
8 September 2026	Full accounts	31 December 2025
30 July 2026	Confirmation statement with no updates	19 July 2026
9 March 2026	Director's details changed
18 August 2025	Full accounts	31 December 2024
25 July 2025	Confirmation statement with no updates	19 July 2025