Teneo Strategy Limited
03883153
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: 12/08/2025
Due 26/08/2026
Industry
Officers
director · Since 09/07/2015
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 11/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 11 other boards
Former
director · Resigned 19/12/2008
secretary · Resigned 01/05/2010
director · Resigned 08/07/2015
director · Resigned 09/07/2015
director · Resigned 09/07/2015
director · Resigned 09/07/2015
director · Resigned 31/03/2020
director · Resigned 15/05/2020
director · Resigned 13/12/2021
secretary · Resigned 13/12/2021
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Teneo Business Consulting Limited
11, Pilgrim Street, London, EC4V 6RN
Reg: 03691798 · England Companies House · Private Limited Company
Notified 31/10/2019
Former PSCs
Mr Declan Kelly
Ceased 12/07/2019
Charges1 outstanding
ALTER DOMUS (US) LLC
NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT
GOLDMAN SACHS BANK USA
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
LDC (MANAGERS) LIMITED (THE "SECURITY AGENT")
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
GROSVENOR WEST END PROPERTIES
Change History
Active
Private Limited Company
11 PILGRIM STREET
LONDON
Filing History100 filings
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
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change to a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
appoint corporate secretary company with name date
mortgage create with deed with charge number charge creation date
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 with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
legacy
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type group
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change of name notice
resolution
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with updates
accounts with accounts type full
resolution
change registered office address company with date old address new address
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
mortgage satisfy charge full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
resolution
capital name of class of shares
resolution
legacy
legacy
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
resolution
appoint person director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
capital allotment shares
resolution
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type medium
appoint person secretary company with name
termination secretary company with name