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TENEO UK BIDCO LIMITED

Active
12052750·incorporated 2019-06-15

TENEO UK BIDCO LIMITED is an active UK private limited company, incorporated on 15 June 2019 at Companies House (number 12052750; OpenRegistry canonical ID GB-12052750-teneo-uk-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-15
Registered Address
11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Thor Merger Sub Iii, Llc. Notified 2019-06-15. Ceased 2019-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Declan Kelly born 1968 resident in United States, American national. Notified 2019-09-05. Ceased 2019-09-06.
    • Has significant influence or control
  • Teneo Strategy Llc (Usa reg. 4944124). Notified 2019-07-12. Ceased 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TENEO UK BIDCO LIMITED has previously traded as:

  • THOR UK BIDCO LIMITED (until 2019-10-03)

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