TENEO UK BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TENEO UK BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TENEO UK BIDCO LIMITED was incorporated 4 years ago on 15/06/2019 and has the registered number: 12052750. The accounts status is GROUP and accounts are next due on 30/09/2024.
TENEO UK BIDCO LIMITED was incorporated 4 years ago on 15/06/2019 and has the registered number: 12052750. The accounts status is GROUP and accounts are next due on 30/09/2024.
TENEO UK BIDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
THOR UK BIDCO LIMITED (until 03/10/2019)
THOR UK BIDCO LIMITED (until 03/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. THOMAS O'CONNOR | Jul 1987 | American | Director | 2019-07-24 | CURRENT |
MR STEVEN SULLIVAN | Apr 1985 | American | Director | 2019-07-24 | CURRENT |
MR OLIVER DANIEL CHILDS | Jul 1990 | British | Director | 2021-12-07 | CURRENT |
SALTGATE (UK) LIMITED | Corporate Secretary | 2019-06-15 UNTIL 2019-08-01 | RESIGNED | ||
MRS SUSAN JANE COULDERY | Oct 1963 | British | Director | 2019-07-24 UNTIL 2021-12-06 | RESIGNED |
CAMERON BREITNER | Jul 1974 | American | Director | 2019-06-15 UNTIL 2019-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Declan Kelly | 2019-09-05 - 2019-09-06 | 8/1968 | New York New York | Significant influence or control |
Teneo Strategy Llc | 2019-07-12 | Wilmington New Castle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thor Merger Sub Iii, Llc | 2019-06-15 - 2019-09-05 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |