TENEO UK BIDCO LIMITED

TENEO UK BIDCO LIMITED is an active private limited company, incorporated on 15 June 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Pilgrim Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TENEO UK BIDCO LIMITED previously had the company name THOR UK BIDCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	11 PILGRIM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4V 6RN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	13/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 03/10/2019 onwards:

TENEO UK BIDCO LIMITED

Prior to 03/10/2019:

THOR UK BIDCO LIMITED

Directors

(The company's officers)

MR OLIVER DANIEL CHILDS

(~33 year old British national)

11 PILGRIM STREET, LONDON, EC4V6RN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2021

MR. THOMAS O'CONNOR

(~36 year old American national)

11 PILGRIM STREET, LONDON, EC4V6RN, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER AND SENIOR VICE
Usually resident in UNITED STATES

Appointed on 24/07/2019

MR. STEVEN MICHAEL SULLIVAN

(~39 year old American national)

11 PILGRIM STREET, LONDON, EC4V6RN, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 24/07/2019

Connections

(Shared officers)

BALLINTOBER LIMITED

MR OLIVER DANIEL CHILDS

BLUE RUBICON (HOLDINGS) LIMITED

MR OLIVER DANIEL CHILDS
MR. STEVEN MICHAEL SULLIVAN

RIDGEWAY PARTNERS LIMITED

MR. STEVEN MICHAEL SULLIVAN

TENEO BUSINESS CONSULTING LIMITED

MR OLIVER DANIEL CHILDS
MR. STEVEN MICHAEL SULLIVAN

TENEO STRATEGY LIMITED

MR OLIVER DANIEL CHILDS
MR. STEVEN MICHAEL SULLIVAN

TENEO UK HOLDINGS LIMITED

MR OLIVER DANIEL CHILDS
MR. STEVEN MICHAEL SULLIVAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)