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Teleperformance Global Services Uk Limited

05646273

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Spectrum House, Bond Street, Bristol, BS1 3LG
Incorporated 06/12/2005

Previously known as

Intelenet Global (Uk) Limited · until 02/04/2019
Serco Global Services (Uk) Limited · until 05/01/2016
Intelenet (Uk) Limited · until 12/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

82990
Other business support service activities

Officers

Olivier Claude Jean Rigaudy

director · Since 21/02/2019

French · France · Age 67

Karl Wise

director · Since 21/02/2019

British · United Kingdom · Age 51

Teri Elaine Obrien Ratto

director · Since 01/07/2023

American · United States · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 06/12/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/12/2005

Paul Michael Riley

secretary · Resigned 19/09/2007

Paul Michael Riley

director · Resigned 19/09/2007

Susir Kumar Mangalore

director · Resigned 27/06/2012

Ramachandra Panickar

secretary · Resigned 27/06/2012

Ramachandra Panickar

director · Resigned 27/06/2012

Richard Judge

secretary · Resigned 08/08/2012

David Poole

director · Resigned 15/02/2013

Richard Judge

director · Resigned 31/12/2015

Serco Corporate Services Limited

corporate secretary · Resigned 31/12/2015

Vijay Venkatesh Murthy

director · Resigned 26/04/2017

Rohit Narang

director · Resigned 31/07/2017

Stephen James Morgan

director · Resigned 09/01/2018

Abhay Telang

director · Resigned 11/03/2019

Sachin Ramesh Raje

director · Resigned 31/01/2020

Amit Gupta

director · Resigned 31/01/2020

Leigh Patrice Ryan

director · Resigned 30/06/2023

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 · Corporate

Notified 30/03/2021

Former PSCs

The Blackstone Group L.P.

Ceased 04/10/2018

Teleperformance Se

Ceased 30/03/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Spectrum House
2026-06-06

SPECTRUM HOUSE

post townBristol
2026-06-06

BRISTOL

officer appointedOBRIEN RATTO, Teri Elaine
2026-06-06
officer appointedRIGAUDY, Olivier Claude Jean, Mr.
2026-06-06
officer appointedWISE, Karl
2026-06-06