Teneo Financial Advisory Limited
13192958
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: 09/02/2026
Due 23/02/2027
Industry
Officers
Former
director · Resigned 11/02/2021
director · Resigned 22/10/2021
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Teneo Business Consulting Limited
11, Pilgrim Street, London, EC4V 6RN
Reg: 03691798 · United Kingdom · Limited Company
Notified 10/02/2021
Charges1 outstanding
ALTER DOMUS (US) LLC
NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
Change History
Private Limited Company
11 PILGRIM STREET
LONDON
Active
Filing History33 filings
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change person director company with change date
change to a person with significant control
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
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change account reference date company previous shortened
certificate change of name company
capital allotment shares
termination director company with name termination date
change person director company with change date
change person director company with change date
capital allotment shares
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
incorporation company