Teleperformance Global Services Uk Limited. Head office in London. Check Director.

Teleperformance Global Services Uk Limited, London

Teleperformance Global Services Uk Limited is a private limited company. Once, it was named Intelenet Global (Uk) Limited (it was changed on 2019-04-02). Registered at Suite 305 70 Pall Mall, St. James, London SW1Y 5ES, the aforementioned 18 years old firm was incorporated on 2005-12-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Teri O. (appointed on 01 July 2023), Olivier R. (appointed on 21 February 2019), Karl W. (appointed on 21 February 2019).

About
Name: Teleperformance Global Services Uk Limited
Number: 05646273
Incorporation date: 2005-12-06
End of financial year: 31 December


Address:	Suite 305 70 Pall Mall St. James London SW1Y 5ES
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Teleperformance Holdings Limited

30 March 2021

Address	Spectrum House Bond Street, Bristol, BS1 3LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04032641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Teleperformance Se

4 October 2018 - 30 March 2021

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

The date for Teleperformance Global Services Uk Limited confirmation statement filing is 2024-07-03. The most recent one was filed on 2023-06-19. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Teleperformance Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bond Street, BS1 3LG Bristol. Teleperformance Se owns over 3/4 of shares. The corporate PSC can be found at Rue Balzac, 75008 Paris. The Blackstone Group L.P. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Avenue, 10154 New York City, Ny.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 7th, April 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 9th, November 2020 \| accounts	Free Download (25 pages)
SH01	Capital declared on October 20, 2020: 5283643.00 GBP filed on: 23rd, October 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 10th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download
AA	Full accounts data made up to March 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2015: 4652000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2014: 4652000.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 11th, February 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 16th, January 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2012 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 27, 2012: 4652000.00 GBP filed on: 4th, December 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on April 27, 2012: 4052000.00 GBP filed on: 1st, June 2012 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 5, 2011: 3752000.00 GBP filed on: 8th, December 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on March 9, 2011: 3352000.00 GBP filed on: 17th, March 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on August 12, 2010: 3242000.00 GBP filed on: 11th, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2010: 2842000.00 GBP filed on: 30th, November 2010 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 15th, September 2010 \| accounts	Free Download (27 pages)
SH01	Capital declared on April 15, 2010: 2392000.00 GBP filed on: 12th, July 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on May 20, 2010: 2742000.00 GBP filed on: 12th, July 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on March 19, 2010: 1942000.00 GBP filed on: 30th, March 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on February 19, 2010: 1842000.00 GBP filed on: 22nd, March 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on February 12, 2010: 1542000.00 GBP filed on: 18th, February 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on January 6, 2010: 1242000.00 GBP filed on: 19th, January 2010 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2009: 127000.00 GBP filed on: 5th, January 2010 \| capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, May 2009 \| accounts	Free Download (11 pages)
123	Gbp nc 25000/15000009/04/09 filed on: 30th, April 2009 \| capital	Free Download (2 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, May 2008 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 24999 shares on December 6, 2005. Value of each share 1 £, total number of shares: 25000. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 24999 shares on December 6, 2005. Value of each share 1 £, total number of shares: 25000. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (20 pages)

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