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Telio Uk Holdco Limited

13061638

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

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Incorporated 04/12/2020

Previously known as

Ccp No.1.1 Limited · until 13/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

82990
Other business support service activities

Officers

Thomas Spencer Patrick

director · Since 04/12/2020

British · United Kingdom · Age 53

Paul Nigel Burrow

director · Since 04/12/2020

British · England · Age 53

Carsten Hagenbucher

director · Since 28/01/2022

German · United Kingdom · Age 48

Samuel George Kempsey

director · Since 28/01/2022

British · England · Age 38

Mathieu Dominique Frison

director · Since 25/05/2023

Belgian · England · Age 42

Susanne Christine Harding

secretary · Since 01/12/2023

Former

Alain Vourch

director · Resigned 31/03/2023

Irina Marsovna Watson

secretary · Resigned 01/12/2023

Persons with Significant Control

Charterhouse Gp Llp

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

6th Floor, Belgrave House, London, SW1W 9TQ

Reg: Oc394686 · Register Of Companies For England & Wales · Limited Liability Partnership

Notified 18/06/2021

Former PSCs

Charterhouse Intermediate Holdings Limited

Ceased 18/06/2021

Change History

officer appointed → PATRICK, Thomas Spencer
2026-06-05
officer appointed → BURROW, Paul Nigel
2026-06-05
officer appointed → FRISON, Mathieu Dominique
2026-06-05
officer appointed → HAGENBUCHER, Carsten
2026-06-05
officer appointed → KEMPSEY, Samuel George
2026-06-05
officer appointed → HARDING, Susanne Christine
2026-06-05
type → ltd
2026-06-05

Private Limited Company

address line1 → 6th Floor Belgrave House
2026-06-05

6TH FLOOR BELGRAVE HOUSE

post town → London
2026-06-05

LONDON

status → active
2026-06-05

Active