TENEO UK BIDCO LIMITED
11 PILGRIM STREET, LONDON EC4V 6RN- Active
- Private Limited Company
- Company No. 12052750
- Last Updated: 01 Mar 2024
Company Profile
TENEO UK BIDCO LIMITED was incorporated on Saturday, June 15, 2019 as a Private Limited Company with registered address in LONDON. TENEO UK BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 4 months and 29 days.
| Name | TENEO UK BIDCO LIMITED |
|---|---|
| Company number | 12052750 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PILGRIM STREET LONDON EC4V 6RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Declan Kelly Nationality: American |
Dates: Thursday, September 5, 2019 - Friday, September 6, 2019
significant influence or control
|
| Teneo Strategy Llc 251 Little Falls Drive, DE19808 |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thor Merger Sub Iii, Llc 4001 Kennett Pike, County Of New Castle, DE 19807 |
Dates: Saturday, June 15, 2019 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TENEO UK BIDCO LIMITED | 15 Jun 2019 |
| THOR UK BIDCO LIMITED | 03 Oct 2019 |