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 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
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)
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 |