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TENEO STRATEGY LIMITED

TENEO STRATEGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTENEO STRATEGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03883153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENEO STRATEGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TENEO STRATEGY LIMITED located?

    Registered Office Address
    11 Pilgrim Street
    EC4V 6RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TENEO STRATEGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TENEO BLUE RUBICON LIMITEDSep 12, 2016Sep 12, 2016
    BLUE RUBICON LIMITEDNov 25, 1999Nov 25, 1999

    What are the latest accounts for TENEO STRATEGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TENEO STRATEGY LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for TENEO STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Director's details changed for Mr. Steven Michael Sullivan on Sep 02, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 038831530010, created on Jul 31, 2025

    		71 pagesMR01

    Satisfaction of charge 038831530009 in full

    		1 pagesMR04

    Change of details for Teneo Business Consulting Limited as a person with significant control on Oct 17, 2023

    		2 pagesPSC05

    Satisfaction of charge 038831530006 in full

    		1 pagesMR04

    Satisfaction of charge 038831530007 in full

    		1 pagesMR04

    Satisfaction of charge 038831530008 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Aug 12, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 12, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 21,422.48
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/04/2025.

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 07, 2024

    		2 pagesAP04

    Registration of charge 038831530009, created on Mar 13, 2024

    		69 pagesMR01

    Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023

    		1 pagesAD01

    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 pagesAD01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/04/2025.

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Jane Couldery as a director on Dec 13, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of TENEO STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    CHILDS, Oliver Daniel
    Pilgrim Street
    EC4V 6RN London
    11
    United Kingdom
    		Director
    Pilgrim Street
    EC4V 6RN London
    11
    United Kingdom
    		United KingdomBritish289388380001
    SULLIVAN, Steven Michael
    Pilgrim Street
    EC4V 6RN London
    11
    United Kingdom
    		Director
    Pilgrim Street
    EC4V 6RN London
    11
    United Kingdom
    		United StatesAmerican199278570002
    VAN DER BORGH, Leo Nicholas Mark
    Pilgrim Street
    EC4V 6RN London
    11
    United Kingdom
    		Director
    Pilgrim Street
    EC4V 6RN London
    11
    United Kingdom
    		EnglandBritish193892560002
    COULDERY, Susan Jane
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		Secretary
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		151130970001
    HARDIE, Emma Katharine
    Elms
    Billinghurst Road
    RH14 0DY Wisborough Green
    		Secretary
    Elms
    Billinghurst Road
    RH14 0DY Wisborough Green
    		British95537490001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    COULDERY, Susan Jane
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		Director
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		United KingdomBritish28823750005
    HARDIE, Emma Katharine
    Elms
    Billinghurst Road
    RH14 0DY Wisborough Green
    		Director
    Elms
    Billinghurst Road
    RH14 0DY Wisborough Green
    		British95537490001
    HARDIE, Fraser Michael
    6 More London Place
    SE1 2DA London
    6th Floor
    England
    		Director
    6 More London Place
    SE1 2DA London
    6th Floor
    England
    		United KingdomBritish125936450003
    JONES, Christopher Robert Edward
    6 More London Place
    SE1 2DA London
    6th Floor
    England
    		Director
    6 More London Place
    SE1 2DA London
    6th Floor
    England
    		EnglandBritish86218120002
    JOYCE, Fiona Ethel
    6 More London Place
    SE1 2DA London
    6th Floor
    England
    		Director
    6 More London Place
    SE1 2DA London
    6th Floor
    England
    		United KingdomBritish125466110001
    NORTON, Christopher
    6 More London Place
    SE1 2DA London
    6th Floor
    England
    		Director
    6 More London Place
    SE1 2DA London
    6th Floor
    England
    		United KingdomBritish160709120001
    TEMPEST HAY, Gordon
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		Director
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		United KingdomBritish100926570004
    WATSON, Charles Basil Lucas
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		Director
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		EnglandBritish159996960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENEO STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teneo Business Consulting Limited
    Pilgrim Street
    EC4V 6RN London
    11
    England
    		Oct 31, 2019
    Pilgrim Street
    EC4V 6RN London
    11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies House
    Registration Number03691798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Declan Kelly
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		Apr 06, 2016
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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