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Companies House/Milton Keynes/Company profile

TENSATOR GROUP LIMITED

Active
04345013·incorporated 2001-12-24

TENSATOR GROUP LIMITED is an active UK private limited company, incorporated on 24 December 2001 at Companies House (number 04345013; OpenRegistry canonical ID GB-04345013-tensator-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-24
Registered Address
UNIT 7 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6TS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

TENSATOR GROUP LIMITED has 2 persons with significant control on file:

  • Tensator Holdings Ltd (England And Wales reg. 06643659). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W23s Directors Limited (United Kingdom reg. 16514134). Notified 2026-04-28.
    • Has significant influence or control

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