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Telco Holdings Uk (a) Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELCO HOLDINGS UK (A) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telco Holdings Uk (a) Limited. The company was founded 6 years ago and was given the registration number 11099638. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TELCO HOLDINGS UK (A) LIMITED
Company Number:11099638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary06 December 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director13 December 2021Active
C/O Blackstone, 40 Berkeley Square, London, United Kingdom, W1J 5AL

Director08 May 2018Active
45th Floor 712, 5th Avenue, New York, United States,

Director08 May 2018Active
345, Park Avenue, New York, United States, 10154

Director24 November 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director15 May 2020Active
345, Park Avenue, United States, NY 10154

Director19 June 2019Active
70, Willow Road, Suite 100, Menlo Park, United States, CA 94025

Director06 December 2017Active
C/O Blackstone 27 Floor, 345 Park Avenue, New York, United States,

Director08 May 2018Active
345, Park Avenue, New York, United States, 10154

Director06 December 2017Active
Suite 100, 70 Willow Road, Menio Park, United States,

Director08 May 2018Active
70, Willow Road, Suite 100, Menlo Park, United States, CA 94025

Director06 December 2017Active

People with Significant Control

Mr Thomas Joseph Smach
Notified on:06 December 2017
Status:Active
Date of birth:May 1960
Nationality:American
Country of residence:United States
Address:70, Willow Road, Menlo Park, United States, 94025
Nature of control:
  • Significant influence or control
Mr Jeffrey Thomas Parks
Notified on:06 December 2017
Status:Active
Date of birth:March 1981
Nationality:American
Country of residence:United States
Address:70, Willow Road, Menlo Park, United States, 94025
Nature of control:
  • Significant influence or control
Mr Stephen Allen Schwarzman
Notified on:06 December 2017
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:345, Park Avenue, New York, United States, 10154
Nature of control:
  • Significant influence or control
Mr Francisco Alvarez Demalde
Notified on:06 December 2017
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:United States
Address:70, Willow Road, Menlo Park, United States, CA 94025
Nature of control:
  • Significant influence or control
Mr Christopher Peter Varelas
Notified on:06 December 2017
Status:Active
Date of birth:July 1963
Nationality:American
Country of residence:United States
Address:70, Willow Road, Menlo Park, United States, 94025
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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