| Company Name | Teneo UK Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12052750 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2019(4 years, 10 months ago) |
| Previous Name | Thor UK Bidco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Thomas O'Connor |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Chief Operating Officer And Senior Vice President |
| Country of Residence | United States |
| Correspondence Address | 11 Pilgrim Street London EC4V 6RN |
| Director Name | Mr Steven Michael Sullivan |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 11 Pilgrim Street London EC4V 6RN |
| Director Name | Mr Oliver Daniel Childs |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Pilgrim Street London EC4V 6RN |
| Director Name | Cameron Breitner |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 June 2019(same day as company formation) |
| Role | Partner |
| Country of Residence | United States |
| Correspondence Address | 27-28 Clements Lane London EC4N 7AE |
| Director Name | Mrs Susan Jane Couldery |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 December 2021) |
| Role | Chief Financial Officer, Emea |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 6 More London Place London SE1 2DA |
| Secretary Name | Saltgate (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2019(same day as company formation) |
| Correspondence Address | 27-28 Clement's Lane London EC4N 7AE |
Location
| Registered Address | 11 Pilgrim Street London EC4V 6RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Charges
| 21 November 2019 | Delivered on: 22 November 2019 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding |
|---|