Tensator Holdings Ltd
- Company number
- 06643659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rcapital Investments LLP (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stephen Rushworth, Mr. | Director | 4 Aug 2016 | 28 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Financial Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Apr 2026 |
| Tensator Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2026 | |
| W23s Directors Limited | Significant Influence Or Control | 28 Apr 2026 |
Accounts
Connections
Owned by
Tensator Holdings Ltd → Tensator Topco Limited → Rcapital Investments LLP
Controls
- Tensator Group Limited (04345013)
Companies at the same address
- Tensabarrier Limited (03963985)
- Tensator Group Limited (04345013)
- Tensator Limited (04046724)