TELEPERFORMANCE BPO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELEPERFORMANCE BPO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELEPERFORMANCE BPO UK LIMITED was incorporated 9 years ago on 17/04/2015 and has the registered number: 09548599. The accounts status is FULL and accounts are next due on 31/12/2024.
TELEPERFORMANCE BPO UK LIMITED was incorporated 9 years ago on 17/04/2015 and has the registered number: 09548599. The accounts status is FULL and accounts are next due on 31/12/2024.
TELEPERFORMANCE BPO UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 305 70 PALL MALL
LONDON
SW1Y 5ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTELENET BPO UK LIMITED (until 10/05/2019)
INTELENET BPO UK LIMITED (until 10/05/2019)
SERCO BPO UK LIMITED (until 05/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL WISE | Jul 1974 | British | Director | 2019-01-25 | CURRENT |
MR OLIVIER CLAUDE JEAN RIGAUDY | May 1959 | French | Director | 2021-09-14 | CURRENT |
ANISH MUKKER | Jan 1975 | Indian | Director | 2022-11-01 | CURRENT |
MR. STEPHEN ANDREW WILLIAMS | May 1958 | British | Director | 2018-07-10 UNTIL 2021-09-14 | RESIGNED |
RAMACHANDRAN SUBRAMANIAN | Apr 1960 | Indian | Director | 2015-04-17 UNTIL 2020-02-01 | RESIGNED |
RAJNISH SHARMA | Aug 1967 | Indian | Director | 2019-07-25 UNTIL 2021-09-30 | RESIGNED |
MR ROHIT NARANG | Feb 1971 | British | Director | 2016-06-22 UNTIL 2017-07-31 | RESIGNED |
VIJAY VENKATESH MURTHY | Jun 1974 | Indian | Director | 2015-04-17 UNTIL 2016-07-04 | RESIGNED |
STEPHEN JAMES MORGAN | Apr 1972 | British | Director | 2017-09-26 UNTIL 2018-01-09 | RESIGNED |
MR MAZHAR MANZOOR | British | Director | 2015-04-17 UNTIL 2018-05-04 | RESIGNED | |
MS MARGARET ANNE MCPHAIL | Jul 1957 | British | Director | 2016-06-22 UNTIL 2019-12-31 | RESIGNED |
MR AMIT GUPTA | Oct 1972 | Indian | Director | 2021-09-14 UNTIL 2022-10-31 | RESIGNED |
MR ALLAN FREDERICK GIBBINS | Dec 1957 | British | Director | 2016-09-06 UNTIL 2017-04-30 | RESIGNED |
MR JOHN BATTY | May 1954 | British | Director | 2018-07-10 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teleperformance Se | 2018-10-04 | Paris | Ownership of shares 75 to 100 percent | |
The Blackstone Group L.P. | 2016-04-06 - 2018-10-04 | New York City Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Teleperformance_BPO_UK_Li - Accounts | 2023-12-19 | 31-03-2023 | £326,848 Cash £3,215,627 equity |
Teleperformance_BPO_UK_Li - Accounts | 2022-08-17 | 31-03-2022 | £168,529 Cash £3,052,194 equity |
Teleperformance_BPO_UK_Li - Accounts | 2021-08-12 | 31-03-2021 | £271,956 Cash £3,158,205 equity |
Teleperformance_BPO_UK_Li - Accounts | 2020-06-12 | 31-03-2020 | £142,762 Cash £3,037,119 equity |