Website & contact details
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Tensator Holdings Ltd
- Incorporated
- 11 July 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 15 July 2022
Also at Tensator Limited, Tensator Group Limited
British
Born August 1975 (51)
Director · Appointed 22 June 2015
British
Born January 1973 (53)
Officer history (16 former)
26 October 2026
26 October 2026
26 October 2026
28 April 2026
Resigned Fioramonti, Marie Louise as Director
28 April 2026
28 April 2026
28 April 2026
28 April 2026
15 July 2022
11 October 2019
10 October 2019
4 August 2016
3 August 2016
Resigned Luther, Thomas Edward as Director
3 August 2016
23 November 2015
Appointed Luther, Thomas Edward as Director
23 November 2015
Appointed Fioramonti, Marie Louise as Director
22 June 2015
22 June 2015
22 June 2015
22 June 2015
7 April 2015
Resigned Day, Adrian James as Secretary
7 April 2015
2 February 2015
30 January 2015
3 May 2012
14 March 2012
22 February 2012
Appointed Day, Adrian James as Secretary
22 February 2012
1 December 2009
1 December 2009
Resigned Van Den Eynden, Eric as Director
21 November 2008
11 July 2008
Appointed Instant Companies Limited as Corporate Director
11 July 2008
Resigned Instant Companies Limited as Corporate Director
11 July 2008
Appointed Van Den Eynden, Eric as Director
11 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16631614
Former controllers (2)
26 October 2026
Ceased W23S Directors Limited — Has significant influence or control
28 April 2026
Ceased Prudential Financial Inc — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tensator Topco Limited Owns 75–100% of shares
Tensator Holdings Ltd This company Owns 75–100% of shares
Tensator Group Limited Owns 75–100% of shares
Filings 140
| 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 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a secretary |
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