Company information:
Telio Uk Holdco Limited (No: 13061638)
Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATHIEU DOMINIQUE FRISON ( DOB: Feb-1984 From: May-2023 )
Current Director: CARSTEN HAGENBUCHER ( DOB: Oct-1977 From: Jan-2022 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jan-2022 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jan-2022 )
Current Secretary: SUSANNE CHRISTINE HARDING ( From: Dec-2023 )
Resigned Director: ALAIN VOURCH ( DOB: Mar-1967 From: Jan-2022 To: Mar-2023 )
Resigned Secretary: IRINA MARSOVNA WATSON ( From: Dec-2020 To: Dec-2023 )
Persons of Significant Control:
Charterhouse Intermediate Holdings Limited, 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-12-04, Ceased: 2021-06-18)
Charterhouse Gp Llp, 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18)