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Companies/05193344

Tenax Capital Limited

Fund management activities · Pilgrim Street

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Fidelidade Companhia De Seguros, S.A.Corporate
Shares: over 75%, up to 100%

Notified 2020-08-24 · Ceased 2020-08-24

Source record 137607086
MF
Massimo FignaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-24

Source record 136383724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AS
Alexander SeverneCurrent secretary
Appointed 2023-04-18 · 3 yrs
LY
Lingzhi YuCurrent director
Appointed 2020-08-24 · 6 yrs · Company Director
WM
Wai MakCurrent director
Appointed 2020-08-24 · 6 yrs · Company Director
MF
Massimo FignaCurrent director
Appointed 2004-10-14 · 21 yrs · Investment Manager
Show 14 historical appointments
DB
Dean BlagdenResigned secretary
Resigned 2022-10-18
AG
Adrien Gourlez De LamotteResigned secretary
Resigned 2021-06-21 · 1 yr
BS
Bruno SollazzoResigned director
Resigned 2012-03-01 · 2 yrs · Director
RG
Robert GullettResigned director
Resigned 2009-05-13 · 3 yrs · Retired
PS
Philippe SetbonResigned director
Resigned 2009-04-16 · 1 yr · Ceo
JB
John BarrittResigned secretary
Resigned 2009-01-01 · 12 yrs · Chartered Accountant
NW
Nicholas WatkinsResigned secretaryResigned director
Resigned 2006-04-21 · 2 yrs · Portfolio Manager
LP
Leslie PriestleyResigned director
Resigned 2005-01-24 · 8 yrs · Banker Company Director
DP
David PalmerResigned secretary
Resigned 2004-10-14 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-30
DP
David PalmerResigned director
Resigned 2004-07-30 · 4 yrs · Investment Manager
MC
Mel CarvillResigned directorResigned secretary
Resigned 2004-07-30 · 15 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active