Menna Overview
Here’s a quick overview of TENEO STRATEGY LIMITED 👀 — a London based business that started in 1999.
TENEO STRATEGY LIMITED
- Company statusactive
- Company No03883153
- Age26 years 8 months Incorporated 25 November 1999
- Officers4
Address
11 Pilgrim Street, London, EC4V 6RN, United Kingdom
TENEO STRATEGY LIMITED is an active company incorporated on 25 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 07 Jun 2024 | |
| CHILDS, Oliver Daniel | director | Jul 1990 | 11 Nov 2021 |
| SULLIVAN, Steven Michael, Mr. | director | Apr 1985 | 09 Jul 2015 |
| VAN DER BORGH, Leo Nicholas Mark | director | Jul 1982 | 15 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teneo Business Consulting Limited | 31 Oct 2019 | |
| Mr Declan Kelly | Aug 1968 | 06 Apr 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CHILDS, Oliver Daniel, SULLIVAN, Steven Michael, Mr., VAN DER BORGH, Leo Nicholas Mark, COULDERY, Susan Jane are mutual persons.
CHILDS, Oliver Daniel are mutual persons.
CHILDS, Oliver Daniel are mutual persons.
CHILDS, Oliver Daniel are mutual persons.
CHILDS, Oliver Daniel, SULLIVAN, Steven Michael, Mr., COULDERY, Susan Jane are mutual persons.
CHILDS, Oliver Daniel, SULLIVAN, Steven Michael, Mr., VAN DER BORGH, Leo Nicholas Mark, COULDERY, Susan Jane, HARDIE, Fraser Michael, WATSON, Charles Basil Lucas are mutual persons.
CHILDS, Oliver Daniel, SULLIVAN, Steven Michael, Mr., VAN DER BORGH, Leo Nicholas Mark, COULDERY, Susan Jane, JOYCE, Fiona Ethel, WATSON, Charles Basil Lucas are mutual persons.
CHILDS, Oliver Daniel, SULLIVAN, Steven Michael, Mr., VAN DER BORGH, Leo Nicholas Mark are mutual persons.
COULDERY, Susan Jane are mutual persons.
COULDERY, Susan Jane are mutual persons.
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Menna Overview
Here’s a quick overview of TENEO STRATEGY LIMITED 👀 — a London based business that started in 1999.