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 - LONDON

This company is listed in the following categories:
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)
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 Jan 1959 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TELEPERFORMANCE GLOBAL BPO UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PERSHING SECURITIES LIMITED LIVERPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SERCO LISTENING COMPANY LIMITED HOOK Active FULL 82990 - Other business support service activities n.e.c.
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CORTEX CAPITAL PARTNERS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SME ADVISORY & CONSULTANCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND GLASGOW SCOTLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MCPHAIL SOLUTIONS LIMITED NORTH BERWICK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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

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