TENEO BUSINESS CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

TENEO BUSINESS CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TENEO BUSINESS CONSULTING LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691798. The accounts status is FULL and accounts are next due on 30/09/2024.

TENEO BUSINESS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 PILGRIM STREET
LONDON
EC4V 6RN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CREDO GROUP LIMITED (until 30/01/2018)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEO NICHOLAS MARK VAN DER BORGH Jul 1982 British Director 2020-05-15 CURRENT
MR STEVEN SULLIVAN Apr 1985 American Director 2019-10-22 CURRENT
MR OLIVER DANIEL CHILDS Jul 1990 British Director 2021-12-07 CURRENT
SOPHIE ALICE PRATT May 1974 British Secretary 1999-03-08 UNTIL 2001-05-25 RESIGNED
MR CHARLES WATSON Mar 1962 British Director 2017-08-04 UNTIL 2020-05-15 RESIGNED
MR IAN WATERS Nov 1967 British Secretary 2001-05-25 UNTIL 2014-03-07 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-01-05 UNTIL 1999-03-08 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-01-05 UNTIL 1999-03-10 RESIGNED
MR TIMOTHY PETER JAMES NIXON Jul 1981 British Director 2017-01-01 UNTIL 2017-08-04 RESIGNED
RICHARD JONATHAN PEEL Nov 1955 British Director 1999-03-10 UNTIL 2000-05-10 RESIGNED
MR GORDON TEMPEST HAY May 1965 British Director 2017-08-04 UNTIL 2019-10-21 RESIGNED
MR IAN WILLIAM WATERS Nov 1967 British Director 1999-02-15 UNTIL 2013-12-31 RESIGNED
CHRISTOPHER EDWARD MOLLOY Oct 1968 British Director 1999-03-05 UNTIL 2017-01-01 RESIGNED
CLIVE MINIHAN Apr 1954 British Director 2000-02-10 UNTIL 2001-05-31 RESIGNED
MR THOMAS HENRY COATES Oct 1970 British Director 1999-02-15 UNTIL 2012-06-15 RESIGNED
SUSAN JANE COULDERY Oct 1963 British Director 2017-08-04 UNTIL 2021-12-06 RESIGNED
STEPHEN JOHN BRANDON Jun 1947 British Director 2002-09-03 UNTIL 2008-06-25 RESIGNED
MR SIMON ANDREW HARRY BONES Oct 1975 British Director 2012-01-26 UNTIL 2017-08-04 RESIGNED
MR SIMON ANDREW HARRY BONES Oct 1975 British Director 2017-12-14 UNTIL 2019-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teneo Uk Bidco Limited 2019-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Declan Kelly 2017-08-01 - 2019-07-12 11/1968 London   Ownership of shares 25 to 50 percent
Credo Business Consulting Llp 2016-04-06 - 2017-08-17 London   Ownership of shares 75 to 100 percent

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TULCHAN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TENEO UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70210 - Public relations and communications activities
BALLINTOBER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RIDGEWAY PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
TULCHAN ANALYTICS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TENEO UK BIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
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