Teneo Uk Bidco Limited

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Large Enterprise

Teneo Uk Bidco Limited

12052750Private Limited With Share Capital

11 Pilgrim Street, London, EC4V6RN
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

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

48
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

Contact

02072602700
11 Pilgrim Street, London, EC4V6RN