Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Teneo UK Bidco Limited
- Incorporated
- 15 June 2019 (7 years)
- Previously known as
- Thor UK Bidco Limited (until 3 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Thomas O'Connor
- Accounts type
- Group
- Region
- Greater London
- Address
- 11 Pilgrim StreetLondonEC4V 6RN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 7 December 2021
British
Born July 1990 (36)
O'Connor, Thomas, Mr.
Director · Appointed 24 July 2019
American
Born July 1987 (39)
Director · Appointed 24 July 2019
American
Born April 1985 (41)
Officer history (4 former)
27 August 2025
27 August 2025
7 June 2024
7 December 2021
6 December 2021
1 August 2019
24 July 2019
Appointed O'Connor, Thomas, Mr. as Director
24 July 2019
24 July 2019
24 July 2019
Resigned Breitner, Cameron as Director
15 June 2019
Appointed Breitner, Cameron as Director
15 June 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
10 November 2025
Ceased Teneo Strategy LLC — Owns 75–100% of shares
6 September 2019
Ceased Declan Kelly — Has significant influence or control
5 September 2019
Ceased Thor Merger Sub Iii, LLC — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Teneo UK Bidco Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 13 January 2026 | Notification of a person with significant control statement | |||
| 10 November 2025 | Cessation of a person with significant control |
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