Tenon Facility Management Uk Limited

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Company number
09628622
Status
Active
Registered address
Harman House, Ground Floor, 1 George Street, Uxbridge, England, Ub8 1qq
Incorporated
8 June 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rajain, Anuj
    Director
    Nationality: Indian · Residence: India · Appointed: 2025-04-29
    • Anuj RAJAINOfficer, appointed 2025-04-29
  • Rajain, Manjit
    Director
    Nationality: Indian · Residence: India · Appointed: 2015-06-08
    • Manjit RAJAINOfficer, appointed 2015-06-08
  • Gupta, Sandeep Kumar
    Director
    Nationality: Indian · Residence: India · Appointed: 2017-01-17 · Resigned: 2025-04-30
    • Sandeep Kumar GUPTAOfficer, appointed 2017-01-17, resigned 2025-04-30
    • Sandeep Kumar GUPTAOfficer, appointed 2017-01-17, resigned 2025-04-30
    • Sandeep Kumar GUPTAOfficer, appointed 2017-01-16, resigned 2025-04-30
  • Sultania, Vishnu
    Director
    Nationality: Indian · Residence: India · Appointed: 2015-06-08 · Resigned: 2017-01-17
    • Vishnu SULTANIAOfficer, appointed 2015-06-08, resigned 2017-01-17

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-06-26 · Type: PSC01
  • confirmation-statement-with-no-updates
    Date: 2026-06-25 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-02 · Type: AD01
  • accounts-with-accounts-type-full
    Date: 2025-08-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-23 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-05-12 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-05-12 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2024-10-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Manjit Rajain
    ownership-of-shares-75-to-100-percent · Notified 2020-03-20
  • Tenon Facility Management India Private Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-06-28
  • Mortice Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-06-28

Previous Company Names

  • TENON FACILITY MANAGEMENT UK PRIVATE LIMITED
    Effective from 2015-06-08 · Ceased 2015-06-15

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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TENON FACILITY MANAGEMENT UK LIMITED - UK Company Risk Report