Teneo Uk Bidco Limited
12052750
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
Industry
Officers
Former
director · Resigned 24/07/2019
corporate secretary · Resigned 01/08/2019
director · Resigned 06/12/2021
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Former PSCs
Thor Merger Sub Iii, Llc
Ceased 05/09/2019
Teneo Strategy Llc
Ceased 10/11/2025
Mr Declan Kelly
Ceased 06/09/2019
PSC Statements
no individual or entity with signficant control· 13/01/2026
Charges1 outstanding
ALTER DOMUS (US) LLC
NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT
GOLDMAN SACHS BANK USA
Change History
Active
Private Limited Company
11 PILGRIM STREET
LONDON
Filing History47 filings
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type group
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
second filing of confirmation statement with made up date
capital allotment shares
accounts with accounts type group
appoint corporate secretary company with name date
confirmation statement with updates
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 group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type group
confirmation statement with updates
change account reference date company previous shortened
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
incorporation company