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TENEO UK HOLDINGS LIMITED
Person with Significant Control

TENEO UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTENEO UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05960739
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TENEO UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teneo Uk Bidco Limited
    Pilgrim Street
    EC4V 6RN London
    11
    England
    		Mar 28, 2022
    Pilgrim Street
    EC4V 6RN London
    11
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12052750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Teneo Business Consulting Limited
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		Oct 31, 2019
    6 More London Place
    SE1 2DA London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    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: Irish
    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.

    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