Menna Overview
Here’s a quick overview of TENEO UK BIDCO LIMITED 👀 — a London based business that started in 2019.
TENEO UK BIDCO LIMITED
- Company statusactive
- Company No12052750
- Age7 years 1 month Incorporated 15 June 2019
- Officers4
Address
11 Pilgrim Street, London, EC4V 6RN, United Kingdom
TENEO UK BIDCO LIMITED is an active company incorporated on 15 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
6 Months Ago on 13 Jan 2026
Cessation Of A Person With Significant Control
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 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
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 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 Group
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Aug 2025 | |
| CHILDS, Oliver Daniel | director | Jul 1990 | 07 Dec 2021 |
| O'CONNOR, Thomas, Mr. | director | Jul 1987 | 24 Jul 2019 |
| SULLIVAN, Steven Michael | director | Apr 1985 | 24 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Declan Kelly | Aug 1968 | 05 Sept 2019 |
| Teneo Strategy Llc | 12 Jul 2019 | |
| Thor Merger Sub Iii, Llc | 15 Jun 2019 |
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Here’s a quick overview of TENEO UK BIDCO LIMITED 👀 — a London based business that started in 2019.