Teneo Uk Bidco Limited (number 12052750) is a private limited company founded on 2019-06-15 in United Kingdom. This firm can be found at 11 Pilgrim Street, London EC4V6RN. Having undergone a change in 2019-10-03, the previous name this company utilized was Thor Uk Bidco Limited. Teneo Uk Bidco Limited is operating under Standard Industrial Classification code: 64205 which stands for "activities of financial services holding companies".
Company details
| Name | Teneo Uk Bidco Limited |
| Number | 12052750 |
| Date of Incorporation: | 2019/06/15 |
| End of financial year: | 31 December |
| Address: | 11 Pilgrim Street, London, EC4V6RN |
| SIC code: |
64205 - Activities of financial services holding companies |
Moving to the 3 directors that can be found in this enterprise, we can name: Oliver C. (appointed on 07 December 2021), Steven S. (appointment date: 24 July 2019), Thomas O. (appointed on 24 July 2019). The Companies House indexes 3 persons of significant control, namely: Teneo Strategy Llc can be reached at 251 Little Falls Drive, DE19808 Wilmington, New Castle. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Declan K. has substantial control or influence, Thor Merger Sub Iii, Llc can be reached at 4001 Kennett Pike, County Of New Castle, DE 19807 Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | C/O Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle, DE19808, United States |
| Legal authority | State Of Delaware, Usa |
| Legal form | Limited Liability Company |
| Country registered | Usa |
| Place registered | Delaware |
| Registration number | 4944124 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
| Address | Suite 302 4001 Kennett Pike, County Of New Castle, Wilmington, Delaware, DE 19807, United States |
| Legal authority | Delaware Law |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AD01) Registered office address changed from 5th Floor, 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 2023-10-17 filed on: 17th, October 2023 | address |
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