TENEO UK HOLDINGS LIMITED
Company details
- Registered name
- TENEO UK HOLDINGS LIMITED
- Company number
- 05960739
- Registered office
- 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- THE OPEN ROAD CONSULTANCY LIMITED (to 01 Feb 2023)
- Nature of business (SIC)
- 70210 — Public relations and communications activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2023 | Registered name changed | THE OPEN ROAD CONSULTANCY LIMITED | TENEO UK HOLDINGS LIMITED |
| 28/03/2022 | Person with significant control ceased | Teneo Business Consulting Limited | — |
| 28/03/2022 | Person with significant control added | — | Teneo Uk Bidco Limited |
| 31/10/2019 | Person with significant control added | — | Teneo Business Consulting Limited |
| 12/07/2019 | Person with significant control ceased | Mr Declan Kelly | — |
| 06/04/2016 | Person with significant control added | — | Mr Declan Kelly |
Documents for TENEO UK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TENEO UK HOLDINGS LIMITED (05960739)
TENEO UK HOLDINGS LIMITED is a private limited company incorporated on 9 October 2006 and registered in the United Kingdom under company number 05960739. Its registered office is at 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Declan Kelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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