TENEO STRATEGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TENEO STRATEGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TENEO STRATEGY LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883153. The accounts status is FULL and accounts are next due on 30/09/2024.
TENEO STRATEGY LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883153. The accounts status is FULL and accounts are next due on 30/09/2024.
TENEO STRATEGY 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:
TENEO BLUE RUBICON LIMITED (until 31/07/2018)
TENEO BLUE RUBICON LIMITED (until 31/07/2018)
BLUE RUBICON LIMITED (until 12/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
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 | 2015-07-09 | CURRENT |
MR OLIVER DANIEL CHILDS | Jul 1990 | British | Director | 2021-11-11 | CURRENT |
MR CHARLES BASIL LUCAS WATSON | Mar 1962 | British | Director | 2015-07-09 UNTIL 2020-05-15 | RESIGNED |
GORDON TEMPEST HAY | May 1965 | British | Director | 2004-08-16 UNTIL 2020-03-31 | RESIGNED |
MR CHRISTOPHER NORTON | Sep 1973 | British | Director | 2011-06-01 UNTIL 2015-07-09 | RESIGNED |
MRS FIONA ETHEL JOYCE | Aug 1962 | British | Director | 2006-02-01 UNTIL 2015-07-09 | RESIGNED |
CHRISTOPHER ROBERT EDWARD JONES | Feb 1965 | British | Director | 2002-07-22 UNTIL 2015-07-08 | RESIGNED |
FRASER MICHAEL HARDIE | Nov 1966 | British | Director | 1999-11-25 UNTIL 2015-07-09 | RESIGNED |
EMMA KATHARINE HARDIE | Jan 1968 | British | Director | 2003-11-21 UNTIL 2008-12-19 | RESIGNED |
MRS SUSAN JANE COULDERY | Oct 1963 | British | Director | 2008-06-19 UNTIL 2021-12-13 | RESIGNED |
EMMA KATHARINE HARDIE | Jan 1968 | British | Secretary | 1999-11-25 UNTIL 2010-05-01 | RESIGNED |
MRS SUSAN JANE COULDERY | Secretary | 2010-05-01 UNTIL 2021-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teneo Business Consulting Limited | 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Declan Kelly | 2016-04-06 - 2019-07-12 | 8/1968 | London | Ownership of shares 25 to 50 percent |