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Teleios Services (uk) Limited, SW1Y 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELEIOS SERVICES (UK) LIMITED

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

This company is commonly known as Teleios Services (uk) Limited. The company was founded 5 years ago and was given the registration number 12171785. The firm's registered office is in LONDON. You can find them at 70 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TELEIOS SERVICES (UK) LIMITED
Company Number:12171785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 Pall Mall, London, England, SW1Y 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 53-54 Grosvenor Street, London, United Kingdom, W1K 3HU

Director23 August 2019Active

People with Significant Control

Teleios Capital Partners Gmbh
Notified on:03 April 2024
Status:Active
Country of residence:Switzerland
Address:Baarerstrasse 12, Zug, Switzerland, 6300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adam Epstein
Notified on:04 November 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 53-54 Grosvenor Street, London, United Kingdom, W1K 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Leviathan Holdings Limited
Notified on:23 August 2019
Status:Active
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adam Epstein
Notified on:23 August 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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