UKBizDB.co.uk

TELEPERFORMANCE BPO UK LIMITED

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

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..

Company Information

Name:TELEPERFORMANCE BPO UK LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 410 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES

Director01 November 2022Active
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES

Director14 September 2021Active
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES

Director25 January 2019Active
The Byre, 2 Aynsome Mill Farm, Cartmel, United Kingdom, LA11 6HH

Director10 July 2018Active
Salmons 121, Salmons Lane, Whyteleafe, United Kingdom, CR3 0HB

Director06 September 2016Active
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES

Director14 September 2021Active
Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Director17 April 2015Active
Suit 41d, 1 Northumberland Avenue, London, WC2N 5BW

Director22 June 2016Active
Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Director26 September 2017Active
Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Director17 April 2015Active
Suite 410, 1 Northumberland Avenue, London, United Kingdom, WC2N 5BW

Director22 June 2016Active
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES

Director25 July 2019Active
Intelenet Towers, Plot Cst No.1406, A/28 Mindspace, Malad (West),, Mumbai, India, 400 090

Director17 April 2015Active
Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES

Director10 July 2018Active

People with Significant Control

Teleperformance Se
Notified on:04 October 2018
Status:Active
Country of residence:France
Address:21-25, Rue Balzac, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
The Blackstone Group L.P.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:345, Park Avenue, New York City, United States, 10154
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-08-16Accounts

Accounts with accounts type small.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-08-11Accounts

Accounts with accounts type full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Address

Change registered office address company with date old address new address.

Download
2020-06-11Accounts

Accounts with accounts type full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-06-26Resolution

Resolution.

Download
2019-05-10Resolution

Resolution.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.