Tenzing PE III GP LLP
Company SO307678 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO307678 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/12/2022 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tenzing PE Managing Member LTD
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2022-12-14
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tenzing PE III Carried Interest LP
right to appoint and remove person · notified 2023-01-10 - Norgay III LP
significant influence · notified 2023-01-27 - Athena Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28 - Project Wind Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 - Project Semaphore Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10 - Project Edge UK Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 - Project Zebedee Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-21 - Athena UK Holdco Limited ceased 2023-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 - Totara Learning (Europe) Limited ceased 2023-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12
Officers (5)
- Christian Sean Hamilton Llp-member · appointed 2023
- Robert John William Jones Llp-member · appointed 2023
- Guy Michael L'Estrange Gillon Llp-member · appointed 2023
- Tenzing PE Second Member LTD Corporate-llp-designated-member · appointed 2022
- Tenzing PE Managing Member LTD Corporate-llp-designated-member · appointed 2022
Directors and officers on the Companies House record, current and former.
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