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Company Information for

TSENGWEN INVESTMENTS LIMITED

MAPLES CORPORATE SERVICES LIMITED, PO BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY-1104, CAYMAN ISLANDS,
Company Registration Number
FC028517
Converted/Closed
Converted / Closed

Company Overview

About Tsengwen Investments Ltd
TSENGWEN INVESTMENTS LIMITED was founded on 2008-07-15 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Tsengwen Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TSENGWEN INVESTMENTS LIMITED
 
Legal Registered Office
MAPLES CORPORATE SERVICES LIMITED
PO BOX 309 UGLAND HOUSE
GRAND CAYMAN
KY-1104
CAYMAN ISLANDS
 
Filing Information
Company Number FC028517
Company ID Number FC028517
Date formed 2008-07-15
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-12 19:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSENGWEN INVESTMENTS LIMITED
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Company Officers of TSENGWEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK HUCKLE
 Director 2013-03-15
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2011-09-22
EDWARD JAMES SHERWOOD
 Director 2012-03-12
RICHARD PETER STOKES
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARTIN BULT COOK
 Director 2011-09-22 2013-03-15
PRIYAN SHAH
 Director 2008-08-18 2012-03-07
MICHAEL RALPH
 Director 2008-08-18 2011-09-29
PRITESHKUMAR MURJI PANKHANIA
 Director 2008-08-18 2011-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK HUCKLE OTAGO INVESTMENTS NO.2 LIMITED Director 2013-03-13 CURRENT 2005-12-22 Converted / Closed
JONATHAN MARK HUCKLE TAURUS INVESTMENTS LLC Director 2011-09-07 CURRENT 2001-10-12 Converted / Closed
JONATHAN MARK HUCKLE ZEPHERINE INVESTMENTS LIMITED Director 2011-08-22 CURRENT 2006-11-09 Converted / Closed
JONATHAN MARK HUCKLE BORINDALE INVESTMENTS LIMITED Director 2011-08-19 CURRENT 2004-12-09 Dissolved 2015-12-23
JONATHAN MARK HUCKLE MURRAY HOUSE INVESTMENTS LIMITED Director 2011-07-28 CURRENT 1990-12-17 Dissolved 2014-12-15
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
EDWARD JAMES SHERWOOD PYRUS INVESTMENTS LIMITED Director 2013-09-18 CURRENT 2002-10-28 Converted / Closed
EDWARD JAMES SHERWOOD BRAVEN INVESTMENTS NO.1 LIMITED Director 2013-03-28 CURRENT 2006-01-18 Active
EDWARD JAMES SHERWOOD CALTHORPE INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2008-04-09 Active
EDWARD JAMES SHERWOOD CURETON INVESTMENTS NO. 1 LIMITED Director 2012-05-02 CURRENT 2004-11-15 Active
EDWARD JAMES SHERWOOD KIRSCHE INVESTMENTS LIMITED Director 2012-03-09 CURRENT 1988-02-19 Active
EDWARD JAMES SHERWOOD SWAN LANE INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1993-02-23 Active
EDWARD JAMES SHERWOOD WESSEX INVESTMENTS LIMITED Director 2012-03-01 CURRENT 2004-07-15 Active
EDWARD JAMES SHERWOOD BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1988-02-19 Active
EDWARD JAMES SHERWOOD B D & B INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1994-08-04 Active
RICHARD PETER STOKES LOXLEY INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2003-08-08 Converted / Closed
RICHARD PETER STOKES DELIA INVESTMENTS LIMITED Director 2009-10-14 CURRENT 2008-12-17 Converted / Closed
RICHARD PETER STOKES FARLINE INVESTMENTS LIMITED Director 2008-03-13 CURRENT 2008-02-14 Converted / Closed
RICHARD PETER STOKES CALAH INVESTMENTS LIMITED Director 2007-09-12 CURRENT 2007-08-06 Converted / Closed
RICHARD PETER STOKES MULETA INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2001-09-04 Dissolved 2014-08-21
RICHARD PETER STOKES TAURUS INVESTMENTS LLC Director 2007-05-17 CURRENT 2001-10-12 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-13OSDS01BR010127 BRANCH CLOSED FC028517 COMPANY CLOSED 02/02/2014
2013-09-20OSCH02IC CHANGE 24/07/13
2013-07-29OSCC01ALTN CONSTITUTIONAL DOC 22/07/2013
2013-07-01OSCH07TRANSACTION OSCH07- BR010127 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012
2013-04-25OSTM03TRANSACTION OSTM03- BR010127 PERSON AUTHORISED TO REPRESENT TERMINATED 15/03/2013 DANIEL MARTIN BULT` COOK
2013-04-25OSTM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COOK
2013-04-25OSAP05TRANSACTION OSAP05- BR010127 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-25OSAP01DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12OSAP05TRANSACTION OSAP05- BR010127 PERSON AUTHORISED TO REPRESENT APPOINTED 12/03/2012 EDWARD JAMES SHERWOOD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-04-12OSAP01DIRECTOR APPOINTED EDWARD JAMES SHERWOOD
2012-03-30OSTM03TRANSACTION OSTM03- BR010127 PERSON AUTHORISED TO REPRESENT TERMINATED 07/03/2012 PRIYAN SHAH
2012-03-29OSTM01APPOINTMENT TERMINATED, DIRECTOR PRIYAN SHAH
2012-01-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-10OSAP01DIRECTOR APPOINTED DANIEL MARTIN BULT COOK
2011-11-10OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2011-11-10OSAP05TRANSACTION OSAP05- BR010127 PERSON AUTHORISED TO REPRESENT APPOINTED 22/09/2011 DANIEL MARTIN BULT COOK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH
2011-11-10OSTM03TRANSACTION OSTM03- BR010127 PERSON AUTHORISED TO REPRESENT TERMINATED 22/09/2011 PRITESHKUMAR MURJI PANKHANIA
2011-11-10OSTM03TRANSACTION OSTM03- BR010127 PERSON AUTHORISED TO REPRESENT TERMINATED 29/09/2011 MICHAEL RALPH
2011-11-10OSAP05TRANSACTION OSAP05- BR010127 PERSON AUTHORISED TO REPRESENT APPOINTED 22/09/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-04-28AA01CURRSHO FROM 14/10/2010 TO 31/12/2009
2011-02-01AAFULL ACCOUNTS MADE UP TO 14/10/09
2011-01-25AA01CURRSHO FROM 31/12/2009 TO 14/10/2009
2010-09-08OSCC01ALTN CONSTITUTIONAL DOC 30/11/2009
2010-09-08OSCC01ALTN CONSTITUTIONAL DOC 26/11/2009
2010-02-10OSAP05TRANSACTION OSAP05- BR010127 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28BR2ALTN CONSTITUTIONAL DOC 12/03/2009
2009-02-04BR2ALTN CONSTITUTIONAL DOC 20/11/2008
2009-02-03BR3IC CHANGE 25/07/08
2009-02-03BR3IC CHANGE 29/07/08
2009-02-03BR3IC CHANGE 16/10/08
2009-02-03BR3IC CHANGE 17/10/08
2009-02-03BR3IC CHANGE 20/10/08
2009-02-03BR3IC CHANGE 22/10/08
2009-02-03BR3IC CHANGE 21/10/08
2009-02-03BR3IC CHANGE 21/11/08
2008-11-19BR2ALTN CONSTITUTIONAL DOC 14/10/2008
2008-09-24BR3IC CHANGE 24/07/08
2008-09-18BR2ALTN CONSTITUTIONAL DOC 21/07/2008
2008-09-18225CURRSHO FROM 31/07/2009 TO 31/12/2008
2008-08-18BR1INITIAL BRANCH REGISTRATION
2008-08-18BR1-BCHBR010127 REGISTERED
2008-08-18BR1-PARBR1-PAR BR010127 PR APPOINTED STOKES RICHARD PETER 1 CHURCHILL PLACE LONDON E14 5HP
2008-08-18BR1-PARBR1-PAR BR010127 PR APPOINTED SHAH PRIYAN 1 CHURCHILL PLACE LONDON E14 5HP
2008-08-18BR1-PARBR1-PAR BR010127 PR APPOINTED RALPH MICHAEL 1 CHURCHILL PLACE LONDON E14 5HP
2008-08-18BR1-PARBR1-PAR BR010127 PR APPOINTED PANKHANIA PRITESHKUMAR MURJI 1 CHURCHILL PLACE LONDON E14 5HP
2008-08-18BR1-PARBR1-PAR BR010127 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TSENGWEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSENGWEN INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of TSENGWEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSENGWEN INVESTMENTS LIMITED
Trademarks
We have not found any records of TSENGWEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSENGWEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TSENGWEN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TSENGWEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSENGWEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSENGWEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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