Teleperformance Bpo Uk Limited. net worth, address, company information. Free

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Teleperformance Bpo Uk Limited (number 09548599) is a private limited company founded on 2015-04-17 in United Kingdom. This company is registered at Suite 305 70 Pall Mall, St. James, London SW1Y 5ES. Having undergone a change in 2019-05-10, the previous name this company utilized was Intelenet Bpo Uk Limited. Teleperformance Bpo Uk Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Teleperformance Bpo Uk Limited
Number	09548599
Date of Incorporation:	17th April 2015
End of financial year:	31 March
Address:	Suite 305 70 Pall Mall, St. James, London, SW1Y 5ES
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Anish M. (appointed on 01 November 2022), Olivier R. (appointment date: 14 September 2021), Karl W. (appointed on 25 January 2019). The Companies House indexes 2 persons of significant control, namely: Teleperformance Se can be found at Rue Balzac, 75008 Paris. This corporate PSC owns over 3/4 of shares,. The Blackstone Group L.P. can be found at Park Avenue, 10154 New York City, Ny. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,763,555	3,060,009	3,178,126	3,225,583	3,408,266
Total Assets Less Current Liabilities	-	3,037,119	3,158,205	3,052,194	3,215,627

People with significant control

Teleperformance Se

4 October 2018

Address	21-25 Rue Balzac, Paris, 75008, France
Legal authority	European Council Regulation (Ec) No 2157/2001 And The French Commercial Code
Legal form	Societas Europaea
Nature of control:	75,01-100% shares

The Blackstone Group L.P.

6 April 2016 - 4 October 2018

Address	345 Park Avenue, New York City, Ny, 10154, United States
Legal authority	Us Law; Ny State Law
Legal form	Corporate
Country registered	New York
Place registered	Usa
Registration number	20-8875684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 17th April 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st November 2022 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) 31st October 2022 - the day director's appointment was terminated filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 16th, August 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 17th April 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th September 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th September 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(TM01) 14th September 2021 - the day director's appointment was terminated filed on: 7th, October 2021 \| officers	Free Download (1 page)
(TM01) 31st July 2021 - the day director's appointment was terminated filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 11th, August 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 17th April 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 21st December 2020. New Address: Suite 305 70 Pall Mall St. James London SW1Y 5ES. Previous address: Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW filed on: 21st, December 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 11th, June 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 17th April 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 1st February 2020 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 25th July 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, June 2019 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th May 2019 filed on: 10th, May 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 17th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 25th January 2019 filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 4th October 2018 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 4th October 2018 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 10th July 2018 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th July 2018 filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 3rd, August 2018 \| accounts	Free Download (19 pages)
(TM01) 4th May 2018 - the day director's appointment was terminated filed on: 8th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th April 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 9th January 2018 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th October 2017 filed on: 9th, October 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 26th September 2017 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM01) 31st July 2017 - the day director's appointment was terminated filed on: 30th, August 2017 \| officers	Free Download
(AA) Full accounts for the period ending 31st March 2017 filed on: 10th, July 2017 \| accounts	Free Download (19 pages)
(TM01) 30th April 2017 - the day director's appointment was terminated filed on: 8th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 30th March 2017 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AAMD) Amended full accounts data made up to 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 6th September 2016 filed on: 29th, September 2016 \| officers	Free Download (3 pages)
(TM01) 4th July 2016 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 7th, July 2016 \| accounts	Free Download (3 pages)
(CH01) On 4th July 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 22nd June 2016 filed on: 26th, June 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd June 2016 filed on: 26th, June 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 17th April 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(CH01) On 17th April 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 20th April 2016: 1500001.00 GBP filed on: 21st, April 2016 \| capital	Free Download (3 pages)
(CH01) On 23rd March 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (5 pages)
(AD01) Address change date: 22nd March 2016. New Address: Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW. Previous address: Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom filed on: 22nd, March 2016 \| address	Free Download (2 pages)
(AD01) Address change date: 17th March 2016. New Address: Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW. Previous address: 5th Floor One New Change London EC4M 9AF United Kingdom filed on: 17th, March 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed serco bpo uk LIMITEDcertificate issued on 05/01/16 filed on: 5th, January 2016 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2016 to 31st March 2016 filed on: 17th, April 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, April 2015 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 17th April 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(AD01) Address change date: 17th April 2015. New Address: 5Th Floor One New Change London EC4M 9AF. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom filed on: 17th, April 2015 \| address	Free Download (1 page)

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