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Tenzing Pe Second Member Ltd

Tenzing Pe Second Member Ltd is an active company incorporated on 30 November 2016 with the registered office located in Edinburgh, City of Edinburgh. Tenzing Pe Second Member Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC551485
Private limited company
Scottish Company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Jan 1979
Director • Finance • British • Lives in UK • Born in Sep 1975
Director • Finance • British • Lives in England • Born in Apr 1979
Tenzing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenzing Pe Managing Member Ltd
Robert John William Jones, Christian Sean Hamilton, and 1 more are mutual people.
Active
Tenzing Pe Iii GP LLP
Robert John William Jones, Christian Sean Hamilton, and 1 more are mutual people.
Active
Tenzing Pe Limited
Christian Sean Hamilton and Guy Michael L'Estrange Gillon are mutual people.
Active
Tenzing Limited
Christian Sean Hamilton and Guy Michael L'Estrange Gillon are mutual people.
Active
Ishtar Topco Limited
Christian Sean Hamilton and Guy Michael L'Estrange Gillon are mutual people.
Active
Project Monty Midco Limited
Robert John William Jones and Guy Michael L'Estrange Gillon are mutual people.
Active
Gravita Group Limited
Robert John William Jones and Christian Sean Hamilton are mutual people.
Active
Gravita Midco Limited
Robert John William Jones and Christian Sean Hamilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£84
Decreased by £20 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185
Decreased by £20 (-10%)
Total Liabilities
-£700
Increased by £100 (+17%)
Net Assets
-£515
Decreased by £120 (+30%)
Debt Ratio (%)
378%
Increased by 85.7% (+29%)
Latest Activity
Abridged Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Guy Michael L'estrange Gillon Details Changed
4 Years Ago on 1 Sep 2021
Mr Robert John William Jones Details Changed
4 Years Ago on 1 Sep 2021
Mr Christian Sean Hamilton Details Changed
4 Years Ago on 1 Sep 2021
Mr Robert John William Jones Details Changed
7 Years Ago on 1 Apr 2018
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 13 Dec 2023
Director's details changed for Mr Robert John William Jones on 1 April 2018
Submitted on 2 Nov 2023
Director's details changed for Mr Christian Sean Hamilton on 1 September 2021
Submitted on 1 Nov 2023
Director's details changed for Mr Robert John William Jones on 1 September 2021
Submitted on 1 Nov 2023
Director's details changed for Mr Guy Michael L'estrange Gillon on 1 September 2021
Submitted on 1 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 23 Oct 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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