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Telco Holdings Uk (A) Limited

11099638

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 06/12/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

corporate secretary · Since 06/12/2017

Reg: 06307550

Raphael Maurice Charles Vital De Botton

director · Since 08/05/2018

French · England · Age 47

Alexandre Cataldo Porto

director · Since 08/05/2018

Venezuelan · United States · Age 38

Federico Storani

director · Since 15/05/2020

Italian · United States · Age 46

Thomas Russell Senecal

director · Since 24/11/2020

American · England · Age 33

Gustavo Pinheiro Melo

director · Since 20/12/2024

Brazilian · Brazil · Age 38

Former

Thomas Joseph Smach

director · Resigned 08/05/2018

Jasvinder Khaira

director · Resigned 08/05/2018

Diego Kantt

director · Resigned 11/06/2019

Francisco Alvarez Demalde

director · Resigned 15/05/2020

Jose Arredondo

director · Resigned 24/11/2020

Gustavo Pinheiro Melo

director · Resigned 13/12/2021

Joseline Ivana Mejia Avendano

director · Resigned 20/12/2024

Persons with Significant Control

Mr Jeffrey Thomas Parks

Significant control

American · United States · Age 45

70, Willow Road, California, 94025

Notified 06/12/2017

Mr Stephen Allen Schwarzman

Significant control

American · United States · Age 79

345, Park Avenue, New York, 10154

Notified 06/12/2017

Mr Francisco Alvarez Demalde

Significant control

Spanish · United States · Age 47

70, Willow Road, Menlo Park, CA 94025

Notified 06/12/2017

Former PSCs

Mr Thomas Joseph Smach

Ceased 23/09/2021

Mr Christopher Peter Varelas

Ceased 23/09/2021

Change History

officer appointedSTORANI, Federico
2026-06-06
officer appointedDE BOTTON, Raphael Maurice Charles Vital
2026-06-06
officer appointedMELO, Gustavo Pinheiro
2026-06-06
officer appointedPORTO, Alexandre Cataldo
2026-06-06
officer appointedSENECAL, Thomas Russell
2026-06-06
officer appointedCSC CLS (UK) LIMITED
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-06

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active