OpenRegistry
Companies House/London/Company profile

TENURE ESTATES LIMITED

Active
15571685·incorporated 2024-03-17

TENURE ESTATES LIMITED is an active UK private limited company, incorporated on 17 March 2024 at Companies House (number 15571685; OpenRegistry canonical ID GB-15571685-tenure-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-17
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

TENURE ESTATES LIMITED has 7 persons with significant control on file:

  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2025-06-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Alan Pears born 1968 resident in England, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lady Daniela Claire Pears born 1968 resident in United Kingdom, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lord Jonathan Neil Mendelsohn born 1966 resident in United Kingdom, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • W F B Cosec Limited (United Kingdom reg. 12864714). Notified 2024-03-17. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Area Estates Limited (England And Wales reg. 04730589). Notified 2024-10-15. Ceased 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: