TENSATOR HOLDINGS LTD

TENSATOR HOLDINGS LTD is an active private limited company, incorporated on 11 July 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Danbury Court, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TENSATOR HOLDINGS LTD has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 7 DANBURY COURT
Address Line 2	LINFORD WOOD
Post Town	MILTON KEYNES
Postcode	MK14 6TS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TENSATOR HOLDINGS LTD

Directors

(The company's officers)

MR NATHAN MICHAEL COOK

(~48 year old British national)

UNIT 7 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6TS

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 15/07/2022

MARIE LOUISE FIORAMONTI

(~63 year old American national)

C/O PRUDENTIAL CAPITAL GROUP TWO PRUDENTIAL PLAZA, 180 N. STETSON AVENUE, SUITE 5600, CHICAGO, ILLINOIS, 60601, UNITED STATES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 23/11/2015

MR EDWARD ANTHONY MICHAEL JOLLY

(~44 year old British national)

PRICOA PRIVATE CAPITAL ONE LONDON BRIDGE, LONDON, SE1 9BG, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 11/10/2019

MR ALAN ROBERT MCPHERSON (MA HONS)

(~51 year old British national)

UNIT 7 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6TS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2015

MR STEPHEN RUSHWORTH SMITH

(~71 year old British national)

UNIT 7 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6TS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2016

Connections

(Shared officers)

AFI RENTALS GROUP LIMITED

MR EDWARD JOLLY

ALLERGY THERAPEUTICS PLC

MR STEPHEN RUSHWORTH SMITH

CAMIRA GROUP HOLDINGS LIMITED

MR EDWARD JOLLY

CAMIRA HOLDINGS LIMITED

MR EDWARD JOLLY

CHARLOTTE STREET RESTAURANTS PLC

MR STEPHEN RUSHWORTH SMITH

CHEZ GERARD RESTAURANTS LONDON LIMITED

MR STEPHEN RUSHWORTH SMITH

GROUPE CHEZ GERARD LIMITED

MR STEPHEN RUSHWORTH SMITH

ICKNIELD LIMITED

MR STEPHEN RUSHWORTH SMITH

IPSA MANAGEMENT SERVICES LIMITED

MR ALAN ROBERT MCPHERSON (MA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)