Tenzing Limited

Active09850536 Private limited company
Incorporated
30 October 2015 (11 years)
Previously known as
Tenzing Group Limited (until 20 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Guy Michael L'Estrange Gillon
Christian Sean Hamilton
Accounts type
Unaudited abridged
Region
Greater London
Address
Heddon House 149-151 Regent Street
Regent Street
London
W1B 4JD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2016
British
Born April 1979 (47)
Director · Appointed 30 October 2015
British
Born January 1979 (47)
Director · Appointed 30 October 2015
British
Born September 1975 (51)

Ownership 3 active

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

Individual · Notified 7 July 2016
Has significant influence or control
British
Born January 1979 (47)
Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born September 1975 (51)
Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born April 1979 (47)

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Tenzing Limited This company
Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£319,101
Cash
£200
Debt Ratio
0%
Current Ratio
133.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £319,973 £319,913 £319,819 £319,671 £319,508 £319,216 £319,101
Balance sheet detail
2025202420232022202120202019
Fixed Assets£160,001£160,001£160,001£160,001£160,001£160,001£160,001
Current Assets£160,300£160,215£160,107£160,170£160,318£160,412£160,472
Debtors£160,100£160,100£160,100£160,100£160,100£160,100£160,100
Cash£200£115£7£70£218£312£372
Creditors (< 1 year)£1,200£1,000£600£500£500£500£500
Net Current Assets£159,100£159,215£159,507£159,670£159,818£159,912£159,972
Net Assets£319,101£319,216£319,508£319,671£319,819£319,913£319,973
Shareholder Funds£319,101£319,216£319,508£319,671£319,819£319,913£319,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
30 July 2026Unaudited abridged accounts31 October 2025
4 November 2025Confirmation statement with no updates29 October 2025
1 August 2025Unaudited abridged accounts31 October 2024
4 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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