Teleperformance Global Services Uk started in year 2005 as Private Limited Company with registration number 05646273. The Teleperformance Global Services Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Suite 305 70 Pall Mall. Postal code: SW1Y 5ES. Since April 2, 2019 Teleperformance Global Services Uk Limited is no longer carrying the name Intelenet Global (UK).
The company has 3 directors, namely Teri O., Olivier R. and Karl W.. Of them, Olivier R., Karl W. have been with the company the longest, being appointed on 21 February 2019 and Teri O. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Suite 305 70 Pall Mall |
| Office Address2 | St. James |
| Town | London |
| Post code | SW1Y 5ES |
| Country of origin | United Kingdom |
| Registration Number | 05646273 |
| Date of Incorporation | Tue, 6th Dec 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 21 February 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Teleperformance Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Teleperformance Se that put Paris, France as the official address. This PSC has a legal form of "a societas europaea", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is The Blackstone Group L.p., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Teleperformance Holdings Limited
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 |
| Notified on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Teleperformance Se
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 |
| Notified on | 4 October 2018 |
| Ceased on | 30 March 2021 |
| Nature of control: |
75,01-100% shares |
The Blackstone Group L.P.
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 |
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Intelenet Global (UK) | April 2, 2019 |
| Serco Global Services (UK) | January 5, 2016 |
| Intelenet (UK) | April 12, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download (24 pages) |
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