CompanyTrack
T

TENZING PRIVATE EQUITY LLP

Active London
0 employees
T

TENZING PRIVATE EQUITY LLP

Founded 5 Nov 2015 Active London, United Kingdom 0 employees
Accounts Submitted 22 Jan 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £3.87M £917.64K 2024 year on year
Total assets £8.51M £4.04M 2024 year on year
Total Liabilities £4.63M £3.12M 2024 year on year
Charges 14
14 outstanding

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Contact & Details

Registered Address

Heddon House 149-151 Regent Street London London W1B 4JD United Kingdom

Credit Report

Discover TENZING PRIVATE EQUITY LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£6.83M

Increased by £4.45M (+186%)

Net Assets

£3.87M

Increased by £917.64k (+31%)

Total Liabilities

£4.63M

Increased by £3.12M (+206%)

Turnover

£16.61M

Increased by £5.93M (+56%)

Employees

N/A

Debt Ratio

54%

Increased by 20 (+59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

13 active 6 resigned
Status
Carl Anthony LavinLlp-designated-memberUnknownUnited Kingdom483 May 2022Active
Christian Sean HamiltonLlp-designated-memberUnknownEngland467 Jul 2016Active
David Frederick SimsLlp-designated-memberUnknownEngland411 Jan 2024Active
Fiona Clare BeresfordLlp-designated-memberUnknownEngland361 Jan 2024Active
Gareth Patrick HealyLlp-designated-memberUnknownUnited Kingdom5520 Apr 2019Active
Guy Michael L'estrange GillonLlp-designated-memberUnknownUnited Kingdom505 Nov 2015Active
John Leslie MesserLlp-designated-memberBritishUnited Kingdom406 Apr 2020Active
Matthew Paul Lewis NicholsonLlp-designated-memberUnknownEngland471 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Guy Michael L'estrange Gillon

British

Active
Notified 7 Jul 2016
Residence United Kingdom
DOB September 1975
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Christian Sean Hamilton

British

Active
Notified 7 Jul 2016
Residence United Kingdom
DOB April 1979
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Tenzing Limited

United Kingdom

Active
Notified 7 Jul 2016
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership

Robert John William Jones

British

Active
Notified 7 Jul 2016
Residence United Kingdom
DOB January 1979
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

TENZING LIMITED united kingdom
TENZING PRIVATE EQUITY LLP Current Company
APEX TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
NORGAY II LP united kingdom significant influence or control
NORGAY LP united kingdom significant influence or control
NORGAY PAYROLL LP united kingdom significant influence or control
TENZING PE I CARRIED INTEREST LP united kingdom significant influence or control
TENZING PE II CARRIED INTEREST LP united kingdom significant influence or control

Charges

Charges

14 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersAppointment of Mr Bertrand Goetchel as director on 2025-05-01View(2 pages)
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
4 Nov 2025OfficersAppointment of Ms Lisa Christiane Michielsens as director on 2025-05-01View(2 pages)
4 Nov 2025OfficersAppointment of Mr Thomas Jeffrey Posa as director on 2025-01-06View(2 pages)
16 Jul 2025OfficersTermination of Ciec Management Ug as director on 2025-05-31View(1 page)
4 Nov 2025 Officers

Appointment of Mr Bertrand Goetchel as director on 2025-05-01

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

4 Nov 2025 Officers

Appointment of Ms Lisa Christiane Michielsens as director on 2025-05-01

4 Nov 2025 Officers

Appointment of Mr Thomas Jeffrey Posa as director on 2025-01-06

16 Jul 2025 Officers

Termination of Ciec Management Ug as director on 2025-05-31

Recent Activity

Latest Activity

Appointment of Mr Bertrand Goetchel as director on 2025-05-01

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-11-04 with no updates

3 months ago on 4 Nov 2025

Appointment of Ms Lisa Christiane Michielsens as director on 2025-05-01

3 months ago on 4 Nov 2025

Appointment of Mr Thomas Jeffrey Posa as director on 2025-01-06

3 months ago on 4 Nov 2025

Termination of Ciec Management Ug as director on 2025-05-31

7 months ago on 16 Jul 2025