TESNIK HOLDINGS LIMITED

TESNIK HOLDINGS LIMITED is an active private limited company, incorporated on 13 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. 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. TESNIK HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2AX

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	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
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:

TESNIK HOLDINGS LIMITED

Directors

(The company's officers)

MR CLIFFORD ANDREW BOTTOMLEY

(~53 year old British national)

25 GREAT PULTENEY STREET, THIRD FLOOR, LONDON, W1F 9LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR TREASURY, EUROPE
Usually resident in UNITED KINGDOM

Appointed on 13/05/2016

MR PABLO CINQUE

(~40 year old Argentine national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ARGENTINA

Appointed on 23/06/2022

MR SEBASTIAN CORDOVA MOYANO

(~51 year old Argentine national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as ATTORNEY
Usually resident in ARGENTINA

Appointed on 26/05/2016

MR. ESTEBAN ANDRES PEREZ ELUSTONDO

(~53 year old Argentine national)

ORTIZ DE OCAMPO 3302 EDIFICIO 3, PISO 5 CABA, BUENOS AIRES, C1425, ARGENTINA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ARGENTINA

Appointed on 23/06/2022

MS LAURA EDITH FERRARI

(~51 year old Argentine national)

35 GREAT ST HELEN'S, LONDON, EC3A 6AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ARGENTINA

Appointed on 30/03/2017

MR MARIANO LUIS LUCHETTI

(~50 year old Argentine national)

ING. BUTTY 275 PISO 11, CABA, BUENOS AIRES, C1001AFA, ARGENTINA

Current Director
Gives occupation as LAWYER
Usually resident in ARGENTINA

Appointed on 23/06/2022

MR LUIS PABLO ROGELIO PAGANO

(~70 year old Argentine national)

PB 4, EDIFICIO 2 ORTIZ DE OCAMPO 3302, BUENOS AIRES, ARGENTINA

Current Director
Gives occupation as BUSINESSMAN
Usually resident in URUGUAY

Appointed on 26/05/2016

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 20/09/2016

Shareholders

(Persons of Significant Control)

Mr Luis Pablo Rogelio Pagano

(~70 year old Argentine national)

1, Bartholomew Lane, London, EC2N 2AX, England

Owns between 50% and 75% of the shares.

Notified on 26/05/2016

Connections

(Shared officers)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH DEVCO LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH GENERAL PARTNER LIMITED

INTERTRUST (UK) LIMITED

62 DRY HILL PARK ROAD TONBRIDGE LIMITED

INTERTRUST (UK) LIMITED

90 FITZJOHNS AVENUE LIMITED

INTERTRUST (UK) LIMITED

ACACIA HOLDINGS GP LIMITED

INTERTRUST (UK) LIMITED

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)