Company Profile
live
Large EnterpriseTeneo Uk Bidco Limited
12052750•Private Limited With Share Capital
11 Pilgrim Street, London, EC4V6RN
Get Full Access
Incorporated
15/06/2019
Company Age
7 years
Directors
6
Employees
793
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Teneo Uk Bidco Limited (12052750) is a private limited with share capital incorporated on 15/06/2019 (7 years old) and registered in london, EC4V6RN. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 15/06/2019
EC4V6RN
793 employees
Financial Overview
Total Assets
£531.87M
Liabilities
£347.65M
Net Assets
£184.22M
Turnover
£276.66M
Cash
£21.40M
Key Metrics
793
Employees
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Group
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
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
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 Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Incorporation Company
Category:Incorporation
Date:15-06-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 6 More London Place, London, SE12DA
11 Pilgrim Street, London, EC4V6RNRegistered
Related Companies
8
Contact
02072602700
11 Pilgrim Street, London, EC4V6RN