This company is commonly known as Teneo Strategy Limited. The company was founded 24 years ago and was given the registration number 03883153. The firm's registered office is in LONDON. You can find them at 5th Floor, 6 More London Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TENEO STRATEGY LIMITED |
|---|---|---|
| Company Number | : | 03883153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 6 More London Place, London, England, SE1 2DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Pilgrim Street, London, United Kingdom, EC4V6RN | Director | 11 November 2021 | Active |
| 11, Pilgrim Street, London, United Kingdom, EC4V6RN | Director | 09 July 2015 | Active |
| 11, Pilgrim Street, London, United Kingdom, EC4V6RN | Director | 15 May 2020 | Active |
| 5th Floor, 6 More London Place, London, England, SE1 2DA | Secretary | 01 May 2010 | Active |
| Elms, Billinghurst Road, Wisborough Green, RH14 0DY | Secretary | 25 November 1999 | Active |
| 5th Floor, 6 More London Place, London, England, SE1 2DA | Director | 19 June 2008 | Active |
| Elms, Billinghurst Road, Wisborough Green, RH14 0DY | Director | 21 November 2003 | Active |
| 6th Floor, 6 More London Place, London, England, SE1 2DA | Director | 25 November 1999 | Active |
| 6th Floor, 6 More London Place, London, England, SE1 2DA | Director | 22 July 2002 | Active |
| 6th Floor, 6 More London Place, London, England, SE1 2DA | Director | 01 February 2006 | Active |
| 6th Floor, 6 More London Place, London, England, SE1 2DA | Director | 01 June 2011 | Active |
| 5th Floor, 6 More London Place, London, England, SE1 2DA | Director | 16 August 2004 | Active |
| 5th Floor, 6 More London Place, London, England, SE1 2DA | Director | 09 July 2015 | Active |
| Teneo Business Consulting Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 6 More London Place, London, England, SE1 2DA |
| Nature of control | : |
|
| Mr Declan Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5th Floor, 6 More London Place, London, England, SE1 2DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Miscellaneous | Legacy. | Download |
| 2019-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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