Company NameTeneo Financial Advisory Limited
Company StatusActive
Company Number13192958
CategoryPrivate Limited Company
Incorporation Date10 February 2021(3 years, 2 months ago)
Previous NameTeneo Restructuring Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Liam John Boyle
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Pilgrim Street
London
EC4V 6RN
Director NameMr Leo Nicholas Mark Van Der Borgh
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Pilgrim Street
London
EC4V 6RN
Director NameMr Daniel Francis Butters
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Pilgrim Street
London
EC4V 6RN
Director NameMr David Alexander Aindow
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2023(2 years, 4 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Pilgrim Street
London
EC4V 6RN
Director NameMr Nicholas Ralph Claydon
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2021(same day as company formation)
RoleCeo/ Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 6 More London Place
London
SE1 2DA
Director NameMrs Susan Jane Couldery
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 6 More London Place
London
SE1 2DA

Location

Registered Address11 Pilgrim Street
London
EC4V 6RN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Charges

10 May 2021Delivered on: 11 May 2021
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent

Classification: A registered charge
Outstanding

Filing History

10 February 2021Incorporation
Statement of capital on 2021-02-10
  • GBP 1
(38 pages)