This company is commonly known as Teleperformance Bpo Uk Limited. The company was founded 9 years ago and was given the registration number 09548599. The firm's registered office is in LONDON. You can find them at Suite 410 1 Northumberland Avenue, Trafalgar Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TELEPERFORMANCE BPO UK LIMITED |
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Company Number | : | 09548599 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 410 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES | Director | 01 November 2022 | Active |
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES | Director | 14 September 2021 | Active |
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES | Director | 25 January 2019 | Active |
The Byre, 2 Aynsome Mill Farm, Cartmel, United Kingdom, LA11 6HH | Director | 10 July 2018 | Active |
Salmons 121, Salmons Lane, Whyteleafe, United Kingdom, CR3 0HB | Director | 06 September 2016 | Active |
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES | Director | 14 September 2021 | Active |
Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Director | 17 April 2015 | Active |
Suit 41d, 1 Northumberland Avenue, London, WC2N 5BW | Director | 22 June 2016 | Active |
Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Director | 26 September 2017 | Active |
Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Director | 17 April 2015 | Active |
Suite 410, 1 Northumberland Avenue, London, United Kingdom, WC2N 5BW | Director | 22 June 2016 | Active |
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES | Director | 25 July 2019 | Active |
Intelenet Towers, Plot Cst No.1406, A/28 Mindspace, Malad (West),, Mumbai, India, 400 090 | Director | 17 April 2015 | Active |
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES | Director | 10 July 2018 | Active |
Teleperformance Se | ||
Notified on | : | 04 October 2018 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 21-25, Rue Balzac, Paris, France, 75008 |
Nature of control | : |
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The Blackstone Group L.P. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 345, Park Avenue, New York City, United States, 10154 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-15 | Accounts | Accounts with accounts type full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-11-15 | Officers | Termination director company with name termination date. | Download |
2022-08-16 | Accounts | Accounts with accounts type small. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Officers | Termination director company with name termination date. | Download |
2021-10-07 | Officers | Termination director company with name termination date. | Download |
2021-10-07 | Officers | Appoint person director company with name date. | Download |
2021-10-07 | Officers | Appoint person director company with name date. | Download |
2021-08-16 | Officers | Termination director company with name termination date. | Download |
2021-08-11 | Accounts | Accounts with accounts type full. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
2020-06-11 | Accounts | Accounts with accounts type full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Officers | Termination director company with name termination date. | Download |
2020-02-20 | Officers | Termination director company with name termination date. | Download |
2019-11-05 | Accounts | Accounts with accounts type full. | Download |
2019-08-01 | Officers | Appoint person director company with name date. | Download |
2019-06-26 | Resolution | Resolution. | Download |
2019-05-10 | Resolution | Resolution. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
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