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Name

Teneo UK Bidco Limited
Address
11 Pilgrim Street
London
EC4V 6RN
VAT ID no VAT ID available
Company No. 12052750 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Thor UK Bidco Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Teneo Strategy Llc Status: Active Notified: 12/07/2019 Companies House Number: 04944124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kelly, Declan Status: Ceased Notified: 05/09/2019 Ceased: 06/09/2019 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Thor Merger Sub Iii, Llc Status: Ceased Notified: 15/06/2019 Ceased: 05/09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Childs, Oliver Daniel London, England Status: Active Notified: 07/12/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Thomas London, England Status: Active Notified: 24/07/2019 Date of Birth: 07/1987 Occupation: Chief Operating Officer And Senior Vice Role: Director Country of Residence: United States Nationality: American
    O'Connor, Thomas, Mr. London, United Kingdom Status: Active Notified: 24/07/2019 Occupation: Chief Operating Officer And Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Sullivan, Steven Michael London, England Status: Active Notified: 24/07/2019 Date of Birth: 04/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Sullivan, Steven Michael, Mr. London, United Kingdom Status: Active Notified: 24/07/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Teneo Business Consulting Limited Status: Active Notified: 01/10/2019 Companies House Number: 03691798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Teneo UK Holdings Limited Status: Active Notified: 28/03/2022 Companies House Number: 05960739 Nature of Control
  • Ownership of shares - 75% or more
    •