OpenCompanies

Teneo Strategy Limited

Company number
03883153
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1999
Nature of business
Management consultancy activities other than financial management
Corporate group
Teneo UK Bidco Limited (11 companies)

Registered office

11 Pilgrim Street
London
EC4V 6RN

Previous names

  • Blue Rubicon Limited (until 12 Sep 2016)
  • Teneo Blue Rubicon Limited (until 31 Jul 2018)

Officers

NameRoleAppointedResigned
CHILDS, Oliver Daniel Director 11 Nov 2021
VAN DER BORGH, Leo Nicholas Mark Director 15 May 2020
SULLIVAN, Steven Michael Director 9 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Declan Kelly Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Jul 2019
Teneo Business Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Teneo Strategy Limited → Teneo Business Consulting Limited → Teneo UK Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data