Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Tenzing Private Equity LLP
- Incorporated
- 5 November 2015 (11 years)
- Previously known as
- Tenzing LLP (until 15 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Controlled by
- Christian Sean HamiltonRobert John William Jones
- Accounts type
- Full
- Region
- Greater London
- Address
- Heddon House149-151 Regent StreetLondonW1B 4JD
Charges
- Total
- 14
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 0
Officers 13 active
Officer details are public data from the Companies House register.
Goetchel, Bertrand
LLP Designated Member · Appointed 1 May 2025
Born August 1988 (38)
Beresford, Fiona Clare
LLP Designated Member · Appointed 1 January 2024
Born March 1989 (37)
LLP Designated Member · Appointed 1 January 2024
Born November 1978
Simpson, Olivia Rose
LLP Designated Member · Appointed 1 January 2024
Born December 1989 (36)
Sims, David Frederick
LLP Designated Member · Appointed 1 January 2024
Born April 1984 (42)
LLP Designated Member · Appointed 3 May 2022
Born March 1977 (49)
LLP Designated Member · Appointed 6 April 2020
Born October 1988 (38)
LLP Designated Member · Appointed 20 April 2019
Born July 1970 (56)
LLP Designated Member · Appointed 1 October 2017
Born October 1972 (54)
LLP Designated Member · Appointed 7 July 2016
Born April 1979 (47)
LLP Designated Member · Appointed 5 November 2015
Also at Tenzing Limited · more companies
Born September 1975 (51)
LLP Designated Member · Appointed 5 November 2015
Also at Tenzing Limited · more companies
Born January 1979 (47)
Tenzing Limited
Corporate LLP Member · Appointed 5 November 2015
Officer history (8 former)
12 August 2026
29 May 2026
31 May 2025
Resigned Ciec Management Ug as Corporate LLP Member
1 May 2025
Appointed Goetchel, Bertrand as LLP Designated Member
1 May 2025
4 March 2025
4 March 2025
Resigned Stklm Growth Ab as Corporate LLP Member
6 January 2025
1 January 2024
Appointed Sims, David Frederick as LLP Designated Member
1 January 2024
Appointed Simpson, Olivia Rose as LLP Designated Member
1 January 2024
1 January 2024
Appointed Beresford, Fiona Clare as LLP Designated Member
25 October 2023
23 March 2023
Resigned Elliott, Glenn as LLP Designated Member
1 January 2023
Appointed Ciec Management Ug as Corporate LLP Member
3 May 2022
1 January 2022
Appointed Stklm Growth Ab as Corporate LLP Member
6 April 2020
Appointed Elliott, Glenn as LLP Designated Member
6 April 2020
6 April 2020
31 March 2020
20 April 2019
20 November 2017
16 October 2017
1 October 2017
7 July 2016
5 November 2015
Appointed Tenzing Limited as Corporate LLP Member
5 November 2015
5 November 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09850536
British
Born April 1979 (47)
British
Born January 1979 (47)
British
Born September 1975 (51)
Other holdings 3
Companies where Tenzing Private Equity LLP is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Group structure 42 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Termination of appointment of a member | |||
| 20 August 2026 | Termination of appointment of a member |
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