Website & contact details
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Teneo Strategy Limited
- Incorporated
- 25 November 1999 (26 years)
- Previously known as
- Teneo Blue Rubicon Limited (until 31 July 2018)Blue Rubicon Limited (until 12 September 2016)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Pilgrim StreetLondonEC4V 6RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 11 November 2021
British
Born July 1990 (36)
Director · Appointed 15 May 2020
British
Born July 1982 (44)
Director · Appointed 9 July 2015
American
Born April 1985 (41)
Officer history (11 former)
27 August 2025
27 August 2025
7 June 2024
13 December 2021
Resigned Couldery, Susan Jane as Secretary
13 December 2021
11 November 2021
15 May 2020
15 May 2020
31 March 2020
Resigned Tempest Hay, Gordon as Director
9 July 2015
9 July 2015
Resigned Norton, Christopher as Director
9 July 2015
9 July 2015
9 July 2015
8 July 2015
1 June 2011
Appointed Norton, Christopher as Director
1 May 2010
Appointed Couldery, Susan Jane as Secretary
1 May 2010
Resigned Hardie, Emma Katharine as Secretary
19 December 2008
Resigned Hardie, Emma Katharine as Director
19 June 2008
1 February 2006
16 August 2004
Appointed Tempest Hay, Gordon as Director
21 November 2003
Appointed Hardie, Emma Katharine as Director
22 July 2002
25 November 1999
Appointed Hardie, Emma Katharine as Secretary
25 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03691798
Former controllers (1)
12 July 2019
Ceased Declan Kelly — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Teneo Business Consulting Limited Owns 75–100% of shares
Blue Rubicon (Holdings) Limited Owns 75–100% of shares
Ridgeway Partners Limited Owns 75–100% of shares
Teneo Financial Advisory Limited Owns 75–100% of shares
Teneo Strategy Limited This company Owns 75–100% of shares
Tulchan Communications Group Limited Owns 75–100% of shares
Tulchan Communications LLP Right to 75–100% of surplus assets
Teneo UK Holdings Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Appointment of a secretary | |||
| 8 September 2025 | Termination of appointment of a secretary |
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