Teneo Business Consulting Limited
03691798
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 22/10/2019
DIRECTOR
AMERICAN · UNITED STATES · Age 41
Also on 10 other boards
director · Since 15/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 6 other boards
director · Since 07/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 11 other boards
Former
corporate nominee secretary · Resigned 08/03/1999
corporate nominee director · Resigned 10/03/1999
director · Resigned 10/05/2000
secretary · Resigned 25/05/2001
director · Resigned 31/05/2001
director · Resigned 25/06/2008
director · Resigned 15/06/2012
director · Resigned 31/12/2013
secretary · Resigned 07/03/2014
director · Resigned 01/01/2017
director · Resigned 04/08/2017
director · Resigned 04/08/2017
director · Resigned 21/10/2019
director · Resigned 21/10/2019
director · Resigned 15/05/2020
director · Resigned 06/12/2021
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Teneo Uk Bidco Limited
5th Floor, 6 More London Place, London, SE1 2DA
Reg: 12052750 · England Companies House · Private Limited Company
Notified 01/10/2019
Former PSCs
Credo Business Consulting Llp
Ceased 17/08/2017
Mr Declan Kelly
Ceased 12/07/2019
PSC Statements
No active PSC statements on record.
Charges1 outstanding
ALTER DOMUS (US) LLC
NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT
GOLDMAN SACHS BANK USA
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
11 PILGRIM STREET
LONDON
Filing History100 filings
confirmation statement with no updates
second filing of confirmation statement with made up date
legacy
legacy
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
second filing capital allotment shares
capital allotment shares
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
resolution
cessation of a person with significant control
withdrawal of a person with significant control statement
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
resolution
notification of a person with significant control
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type total exemption small
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital cancellation shares
resolution
capital return purchase own shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type small
legacy
legacy
legacy
legacy