TENEO UK BIDCO LIMITED

Key Data

Status

Active

Company No.

12052750

Incorporation date

15/06/2019

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/10/2019)

13/01/2026

Notification of a person with significant control statement

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10/11/2025

Cessation of Teneo Strategy Llc as a person with significant control on 2025-11-10

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29/09/2025

Group of companies' accounts made up to 2024-12-31

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08/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

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08/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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02/09/2025

Director's details changed for Mr. Steven Michael Sullivan on 2025-09-02

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02/09/2025

Director's details changed for Mr. Thomas O'connor on 2025-09-02

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07/08/2025

Registration of charge 120527500003, created on 2025-07-31

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06/08/2025

Satisfaction of charge 120527500002 in full

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07/07/2025

Satisfaction of charge 120527500001 in full

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11/06/2025

Confirmation statement made on 2025-06-10 with no updates

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04/04/2025

Second filing of Confirmation Statement dated 2023-06-10

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19/03/2025

Statement of capital following an allotment of shares on 2023-01-26

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10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

07/08/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-06-07

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-10 with updates

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15/03/2024

Registration of charge 120527500002, created on 2024-03-13

View PDF (69 pages)

17/10/2023

Registered office address changed from , 5th Floor, 6 More London Place, London, SE1 2DA, England to 11 Pilgrim Street London EC4V 6RN on 2023-10-17

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17/10/2023

Registered office address changed from , 11 11 Pilgrim Street, London, EC4V6RN, United Kingdom to 11 Pilgrim Street London EC4V 6RN on 2023-10-17

View PDF (1 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

22/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (4 pages)

03/10/2019

Registered office address changed from , 27-28 Clements Lane, London, EC4N 7AE, England to 11 Pilgrim Street London EC4V 6RN on 2019-10-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1983
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	07/06/2024 - 27/08/2025	580
SALTGATE (UK) LIMITED	Corporate Secretary	15/06/2019 - 01/08/2019	131
Breitner, Cameron	Director	15/06/2019 - 24/07/2019	-
O'connor, Thomas	Director	24/07/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TENEO UK BIDCO LIMITED

TENEO UK BIDCO LIMITED is an(a) Active company incorporated on 15/06/2019 with the registered office located at 11 Pilgrim Street, London EC4V 6RN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENEO UK BIDCO LIMITED?

TENEO UK BIDCO LIMITED is currently Active. It was registered on 15/06/2019 .

Where is TENEO UK BIDCO LIMITED located?

TENEO UK BIDCO LIMITED is registered at 11 Pilgrim Street, London EC4V 6RN.

What does TENEO UK BIDCO LIMITED do?

TENEO UK BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TENEO UK BIDCO LIMITED?

The latest filing was on 13/01/2026: Notification of a person with significant control statement.