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Language Line Limited

04823110

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR QUEEN ELIZABETH HOUSE, LONDON, EC3R 8AD
Incorporated 07/07/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Vanessa Eke

director · Since 15/12/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Bonaventura Andrew Cavaliere

director · Since 15/07/2017

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Mr Carlos Humberto Cardenas Sterling

secretary · Since 25/09/2017

Mr Charles Joseph Klotz

director · Since 13/10/2017

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Teri Elaine O’Brien Ratto

director · Since 30/06/2023

CHIEF LEGAL AND COMPLIANCE OFFICER

AMERICAN · UNITED STATE · Age 55

Juan Carlos Hincapie Gomez

director · Since 11/06/2025

TELEPERFORMANCE SPECIALIZED SERVICES CEO

COLOMBIAN · UNITED STATES · Age 53

Persons with Significant Control

Teleperformance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Spectrum House, Bond Street, Bristol, BS1 3LG

Reg: 04032641 · Companies House · Private Company Limited By Shares

Notified 22/12/2021

Former PSCs

Language Line Services Uk Limited

Ceased 13/04/2021

Language Line Services Uk Ii Limited

Ceased 22/12/2021

Language Line Services Uk Limited

Ceased 22/12/2021

Charges0 outstanding

charge
satisfied

SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP

Created 13/08/2012Registered 23/08/2012Satisfied 01/08/2023