TENERITY LIMITED

active Company number 01008797

Private Limited by Shares · Incorporated on 22nd Apr 1971

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SIC code: 82990
Registered office: London, W1F 7TY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TENERITY LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Apr 1971 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

7 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Iphigenie Fossati-Kotz	Secretary	2nd Apr 2015	This company	Not recorded	View profile
Domenico Licheri	Director	31st May 2023		British	View profile
Adrian Mehew	Director	31st May 2023		British	View profile
Tenerity Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
LOYALTY VENTURES LIMITED	08051384	30th Apr 2012	active
WEBLOYALTY INTERNATIONAL LIMITED	05922626	1st Sep 2006	active
VEHO INTERNATIONAL LIMITED	05796786	26th Apr 2006	active
TENERITY HOLDINGS LIMITED	03458969	28th Oct 1997	active
AFFINION INTERNATIONAL LIMITED	01770908	17th Nov 1983	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Apr 1971
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Apr 1971 Company incorporated
10th Oct 1992 David Burnstone resigned as Secretary
15th Oct 1992 CUC MANAGEMENT LIMITED resigned as Director
16th Oct 1992 George Herron resigned as Director
16th Oct 1992 Helene Galloway appointed as Director
16th Oct 1992 Helene Galloway appointed as Secretary
31st Jul 1994 Helene Galloway resigned as Director
31st Jul 1994 Helene Galloway resigned as Secretary
31st Jul 1994 Mark Maybrey appointed as Secretary
8th Mar 1995 Cosmo Corigliano appointed as Director
8th Mar 1995 Walter Forbes appointed as Director
8th Mar 1995 William Avery appointed as Director
8th Mar 1995 Mark Maybrey appointed as Director
8th Mar 1995 Amy Lipton appointed as Secretary
16th Jan 1996 Christopher McLeod appointed as Director
8th Apr 1998 Cosmo Corigliano resigned as Director
30th Apr 1998 Amy Lipton resigned as Secretary
17th Jun 1998 Mark Maybrey resigned as Secretary
17th Jun 1998 Marius Nasta appointed as Secretary
15th Jul 1998 Anthony Menchaca appointed as Director
28th Jul 1998 Walter Forbes resigned as Director
28th Jul 1998 Jonathan Bass appointed as Director
3rd Aug 1998 Christopher McLeod resigned as Director
19th Jan 1999 William Avery resigned as Director
19th Jan 1999 Anthony Menchaca resigned as Director
19th Jan 1999 Mireille Garolla appointed as Director
19th Jan 1999 John Chidsey Iii appointed as Director
1st Mar 1999 Marius Nasta resigned as Secretary
1st Mar 1999 Rupert Van Hullen appointed as Secretary
16th Apr 1999 Scott Forbes appointed as Director
16th Nov 2001 Mireille Garolla resigned as Director
2nd Jan 2002 Mark Maybrey resigned as Director
4th Feb 2002 Jonathan Bass resigned as Director
4th Mar 2002 Mark Mayhew appointed as Director
31st Mar 2003 John Chidsey Iii resigned as Director
30th Apr 2003 Rupert Van Hullen resigned as Secretary
30th Apr 2003 Maiken Keson Lee appointed as Secretary
10th Oct 2003 Mark Mayhew resigned as Director
14th Jun 2004 Scott Forbes resigned as Director
14th Jun 2004 Andrew Martinez appointed as Director
22nd Jun 2004 Andrew Martinez resigned as Director
6th Dec 2004 Maiken Keson Lee resigned as Secretary
6th Dec 2004 Marius Nasta appointed as Secretary
8th Mar 2005 Marius Nasta resigned as Secretary
8th Mar 2005 Michael Fahey appointed as Secretary
30th Nov 2005 Kanuj Malhotra appointed as Director
30th Mar 2007 Kanuj Malhotra resigned as Director
22nd Jun 2007 Michele Conforti appointed as Director
5th Apr 2011 Guillaume Huser appointed as Director
30th Apr 2011 Michael Fahey resigned as Secretary
1st May 2011 Stephen Dyde appointed as Secretary
7th Sep 2011 Martin Child appointed as Director
25th Jun 2012 Martin Child resigned as Director
27th Jun 2012 Giles Desforges appointed as Director
7th Nov 2014 Guillaume Huser resigned as Director
2nd Apr 2015 Stephen Dyde resigned as Secretary
2nd Apr 2015 Iphigenie Fossati-Kotz appointed as Secretary
18th Dec 2015 Giles Desforges resigned as Director
7th Jan 2016 Elisabeth Axel appointed as Director
24th Feb 2016 Elisabeth Axel resigned as Director
22nd Mar 2016 Elisabeth Axel appointed as Director
6th Apr 2016 Tenerity Holdings Limited appointed as Corporate PSC
31st Aug 2017 Elisabeth Axel resigned as Director
18th Oct 2017 Cassandra Becker-Smith appointed as Director
30th Nov 2018 Cassandra Becker-Smith resigned as Director
24th Mar 2020 Aidan Lundy appointed as Director
7th Jul 2022 Benjamin Stirling appointed as Director
31st May 2023 Aidan Lundy resigned as Director
31st May 2023 Benjamin Stirling resigned as Director
31st May 2023 Domenico Licheri appointed as Director
31st May 2023 Adrian Mehew appointed as Director
2nd Apr 2024 Michele Conforti resigned as Director
20th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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