Tendercapital Limited

Active07440143 Private limited company
Incorporated
15 November 2010 (15 years)
Previously known as
Capital Tender Limited (until 18 July 2013)
Tender Capital Limited (until 17 July 2013)
Tender Capital Management Limited (until 17 November 2010)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
45 Pont Street
London
SW1X 0BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Tenderini, Filippo
Director · Appointed 1 March 2025
Italian
Born March 1968 (58)
Director · Appointed 18 June 2019
Swiss
Born July 1964 (62)
Director · Appointed 15 December 2017
Italian
Born August 1971 (55)
Chiarini, Alessandro
Director · Appointed 7 July 2011
Italian
Born January 1969 (57)
Zani, Moreno
Director · Appointed 15 November 2010
Italian
Born September 1969 (57)
Officer history (5 former)
1 March 2025
Appointed Tenderini, Filippo as Director
18 June 2019
Resigned Faure, Thomas Andre Marie, Mr. as Director
18 June 2019
Appointed Camponovo, Stefano, Mr. as Director
21 February 2019
Resigned Scazzina, Maurizio as Director
15 December 2017
Appointed Garbarino, Linda, Mrs. as Director
25 May 2016
Resigned Belloni, Francesco Vincenzo as Director
12 December 2012
Resigned Danieletto, Enrico as Director
12 September 2012
Appointed Belloni, Francesco Vincenzo as Director
12 September 2012
Appointed Scazzina, Maurizio as Director
7 July 2011
Appointed Chiarini, Alessandro as Director
7 July 2011
Appointed Faure, Thomas Andre Marie, Mr. as Director
7 July 2011
Resigned Garbarino, Linda, Mrs. as Director
15 November 2010
Appointed Garbarino, Linda, Mrs. as Director
15 November 2010
Appointed Danieletto, Enrico as Director
15 November 2010
Appointed Zani, Moreno as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12333744
Former controllers (1)
26 June 2020
Ceased Moreno Zani — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Euro Equestrian Trade Limited Owns 75–100% of shares
Tendercapital Limited This company Owns 75–100% of shares
Tenderstories Limited Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates26 June 2026
17 June 2026Director's details changed
1 May 2026Full accounts31 December 2025
15 April 2026Statement of capital following an allotment of shares
22 December 2025Director's details changed
Show all 78 filings

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