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Nom	Teneo Business Consulting Limited
Adresse	11 Pilgrim Street London EC4V 6RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03691798 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Credo Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Teneo Uk Bidco Limited Status: Active Notified: 01/10/2019 Companies House Number: 12052750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Credo Business Consulting Llp Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Companies House Number: Oc338214 Nature of Control

Ownership of shares - 75% or more

Kelly, Declan Status: Ceased Notified: 01/08/2017 Ceased: 12/07/2019 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Childs, Oliver Daniel London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Steven Michael London, England Status: Active Notified: 22/10/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Van Der Borgh, Leo Nicholas Mark London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Blue Rubicon (Holdings) Limited Status: Active Notified: 31/10/2019 Companies House Number: 08210694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ridgeway Partners Limited Status: Active Notified: 09/09/2021 Companies House Number: 08394156 Nature of Control

Ownership of shares - 75% or more

Teneo Financial Advisory Limited Status: Active Notified: 10/02/2021 Companies House Number: 13192958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Teneo Financial Advisory Limited Status: Active Notified: 10/02/2021 Companies House Number: 13192958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Teneo Strategy Limited Status: Active Notified: 31/10/2019 Companies House Number: 03883153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Teneo UK Holdings Limited Status: Active Notified: 31/10/2019 Companies House Number: 05960739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Teneo Business Consulting Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)