Back to search

Telco Holdings Uk (B) Limited

11100263

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Alexandre Cataldo Porto

director · Since 08/05/2018

Venezuelan · United States

Federico Storani

director · Since 15/05/2020

Italian · United States

Thomas Russell Senecal

director · Since 24/11/2020

American · England

Gustavo Pinheiro Melo

director · Since 20/12/2024

Brazilian · Brazil

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

Telco Holdings Uk (A) Limited

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

Reg: 11099638 · Companies House · Limited

Notified 06/12/2017

Charges2 outstanding

A registered charge
satisfied

ING CAPITAL, LLC · ITAÚ UNIBANCO S.A., MIAMI BRANCH · TMF TRUST COMPANY (ARGENTINA) S.A.

Created 18/06/2021Registered 18/09/2026Satisfied 18/09/2026
A registered charge
satisfied

ING CAPITAL, LLC · ITAÚ UNIBANCO S.A., MIAMI BRANCH · TMF TRUST COMPANY (ARGENTINA) S.A.

Created 18/06/2021Registered 18/09/2026Satisfied 18/09/2026
Charge
outstanding

ING CAPITAL, LLC · ITAÚ UNIBANCO S.A., MIAMI BRANCH · TMF TRUST COMPANY (ARGENTINA) S.A.

Created 18/06/2021Registered 29/06/2021
Charge
outstanding

ING CAPITAL, LLC · ITAÚ UNIBANCO S.A., MIAMI BRANCH · TMF TRUST COMPANY (ARGENTINA) S.A.

Created 18/06/2021Registered 29/06/2021

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-06

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

post town → London
2026-06-06

LONDON