Tenm Limited (11341177) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2018-05-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2025-05-01 · next due 2026-05-1541 days overdue

View full filing history at Companies House →

Registered office

2nd Floor The Priory
Stomp Road
Burnham
Bucks
Sl1 7lw

Industry (SIC codes)

87900 · Other residential care activities n.e.c.

Officers (4)

Smith, David Martin · Director appointed 2022-11-01
Tatla, Gurkirpal Singh · Director appointed 2018-10-26
Johal, Manpreet Singh · Director appointed 2018-05-02
Beaumont, Paul Joseph · Director appointed 2019-01-14 resigned 2021-10-22

People with significant control (3)

Persons-With-Significant-Control-Statement Ceased 2024-09-06

Persons With Significant Control Statement · notified 2018-11-26
Mr. Manpreet Singh Johal Ceased 2018-11-26

Individual Psc · British · resident in United Kingdom · born 8/1983 · notified 2018-05-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Tenm Holdco Limited Active

Corporate Entity Psc · notified 2024-09-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

3 outstanding · 8 satisfied

A registered charge Satisfied 113411770011

Held by Finco Trs Limited as Security Agent Acting in Its Own Name but for the Benefit of the Secured Parties.

Created 2024-09-06 · satisfied 2026-02-06
A registered charge Outstanding 113411770010

Held by Downing LLP

Created 2024-07-04

For further information please see the charging instrument.
A registered charge Satisfied 113411770009

Held by Downing LLP

Created 2024-07-04 · satisfied 2025-11-05

For further information please see the charging instrument.
A registered charge Satisfied 113411770008

Held by Downing LLP

Created 2024-07-04 · satisfied 2025-04-23

For further information please see the charging instrument.
A registered charge Satisfied 113411770007

Held by Downing LLP

Created 2024-07-04 · satisfied 2025-04-24

For further information please see the charging instrument.
A registered charge Outstanding 113411770006

Held by Downing LLP

Created 2023-12-22

For further information please see the charging instrument.
A registered charge Outstanding 113411770005

Held by Bridging Trading LLP

Created 2022-06-28

N/A.
A registered charge Satisfied 113411770004

Held by Downing LLP as Security Agent and Trustee for Itself and the Other Finance Parties

Created 2021-12-21 · satisfied 2025-04-23

For more details please see the charging instrument.
A registered charge Satisfied 113411770003

Held by Downing LLP as Security Agent and Trustee for Itself and the Other Finance Parties

Created 2020-11-05 · satisfied 2025-11-05

For more details please see the charging instrument.
A registered charge Satisfied 113411770002

Held by Downing LLP

Created 2020-05-28 · satisfied 2025-04-24

For further information please see the charging instrument.
A registered charge Satisfied 113411770001

Held by Downing LLP as Security Agent and Trustee for Itself and the Other Finance Parties

Created 2019-07-19 · satisfied 2021-08-19

For more details please see the charging instrument.

Recent filings (15)

2026-05-22 Confirmation statement (with updates) CS01 Confirmation statement
2026-05-18 Change to a person with significant control PSC05 PSC
2026-05-18 Change registered office address company with date old address new address AD01 Address
2026-05-18 Director details changed CH01 Officers
2026-05-18 Director details changed CH01 Officers
2026-05-18 Director details changed CH01 Officers
2026-05-15 Director details changed CH01 Officers
2026-02-06 Mortgage satisfy charge full MR04 Mortgage
2026-02-05 Full accounts (paper) AA Accounts
2025-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-10-13 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2025-05-17 Confirmation statement (no updates) (paper) CS01 Confirmation statement
2025-04-24 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-04-24 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.