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 - 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:
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

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