TENEO BUSINESS CONSULTING LIMITED
Overview
| Company Name | TENEO BUSINESS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03691798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENEO BUSINESS CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TENEO BUSINESS CONSULTING LIMITED located?
| Registered Office Address | 11 Pilgrim Street EC4V 6RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENEO BUSINESS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDO GROUP LIMITED | Mar 08, 1999 | Mar 08, 1999 |
| PINCO 1156 LIMITED | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for TENEO BUSINESS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TENEO BUSINESS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for TENEO BUSINESS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 05, 2021 | 4 pages | RP04CS01 | ||||||
legacy | 6 pages | RP04SH01 | ||||||
legacy | 6 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Dec 05, 2025 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 05, 2020 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 05, 2022 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 05, 2023 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 05, 2024 | 4 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||
Director's details changed for Mr. Steven Michael Sullivan on Sep 02, 2025 | 2 pages | CH01 | ||||||
Satisfaction of charge 036917980003 in full | 1 pages | MR04 | ||||||
Registration of charge 036917980004, created on Jul 31, 2025 | 72 pages | MR01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 26, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jan 26, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Satisfaction of charge 036917980002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 05, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 07, 2024 | 2 pages | AP04 | ||||||
Registration of charge 036917980003, created on Mar 13, 2024 | 69 pages | MR01 | ||||||
Confirmation statement made on Dec 05, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||||||
Who are the officers of TENEO BUSINESS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CHILDS, Oliver Daniel | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | United Kingdom | British | 289388380001 | |||||||||
| SULLIVAN, Steven Michael | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | United States | American | 199278570002 | |||||||||
| VAN DER BORGH, Leo Nicholas Mark | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | England | British | 193892560002 | |||||||||
| PRATT, Sophie Alice | Secretary | Flat 9 Citadel Court 9 Ronalds Road N5 1XH London | British | 77618900001 | ||||||||||
| WATERS, Ian | Secretary | Arthur Street EC4R 9AB London 12 | British | 117041160004 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||||||
| BONES, Simon Andrew Harry | Director | Arthur Street EC4R 9AB London 12 England | England | British | 142522180001 | |||||||||
| BONES, Simon Andrew Harry | Director | Arthur Street EC4R 9AB London 12 | England | British | 142522180001 | |||||||||
| BRANDON, Stephen John | Director | Grove House 19 Grove Road HP9 1UR Beaconsfield Buckinghamshire | British | 84420580001 | ||||||||||
| COATES, Thomas Henry | Director | Church Hill Stretton On Dunsmore CV23 9NA Rugby Conifer House Warwickshire United Kingdom | England | British | 129869080001 | |||||||||
| COULDERY, Susan Jane | Director | 6 More London Place SE1 2DA London 5th Floor England | United Kingdom | British | 236956620001 | |||||||||
| MINIHAN, Clive | Director | 20 Waldegrave Gardens TW1 4PG Twickenham Middlesex | British | 60904800001 | ||||||||||
| MOLLOY, Christopher Edward | Director | 84 Fernside Road SW12 8LJ London | United Kingdom | British | 68134960009 | |||||||||
| NIXON, Timothy Peter James | Director | Arthur Street EC4R 9AB London 12 | England | British | 201764350001 | |||||||||
| PEEL, Richard Jonathan | Director | 372 Cromwell Tower The Barbican EC2Y 8DD London | British | 74641730001 | ||||||||||
| TEMPEST HAY, Gordon | Director | 6, More London Place SE1 2DA London 5th Floor England | United Kingdom | British | 236956850001 | |||||||||
| WATERS, Ian William | Director | Arthur Street EC4R 9AB London 12 | United Kingdom | British | 162266320001 | |||||||||
| WATSON, Charles | Director | 6 More London Place SE1 2DA London 5th Floor England | United Kingdom | British | 236956460002 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of TENEO BUSINESS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teneo Uk Bidco Limited | Oct 01, 2019 | 6 More London Place SE1 2DA London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Declan Kelly | Aug 01, 2017 | 6 More London Place SE1 2DA London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Credo Business Consulting Llp | Apr 06, 2016 | Arthur Street EC4R 9AB London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TENEO BUSINESS CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | Aug 17, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0