Teneo Strategy Limited

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Teneo Strategy Limited

03883153•Private Limited With Share Capital

11 Pilgrim Street, London, EC4V6RN
WebsiteEmail02072602700

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Incorporated

25/11/1999

Company Age

26 years

Directors

6

Employees

183

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Teneo Strategy Limited (03883153) is a private limited with share capital incorporated on 25/11/1999 (26 years old) and registered in london, EC4V6RN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 25/11/1999
EC4V6RN
183 employees

Financial Overview

Total Assets

£81.14M

Liabilities

£33.37M

Net Assets

£47.77M

Turnover

£53.21M

Cash

£5.20M

Key Metrics

183

Employees

6

Directors

1

Shareholders

Board of Directors

3
L
leo nicholas mark van der borgh
director
S
steven michael sullivan
director
O
oliver daniel childs
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Legacy
Category:Miscellaneous
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Resolution
Category:Resolution
Date:31-07-2018
Change Of Name Notice
Category:Change Of Name
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Legacy
Category:Mortgage
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Resolution
Category:Resolution
Date:21-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2011
Resolution
Category:Resolution
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Resolution
Category:Resolution
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:10-05-2010

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months3
60 Months3

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Pilgrim Street, London, EC4V6RNRegistered
6 More London Place, London, SE12DA

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Contact

02072602700
contact@teneo.cominfo@teneo.com
teneo.com
11 Pilgrim Street, London, EC4V6RN