Telio Uk Bidco Limited

13065217

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 06/12/2020

Previously known as

Ccp No.1.2 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 06/12/2020

British · United Kingdom · Age 54

Paul Nigel Burrow

director · Since 06/12/2020

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

Telio Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/12/2020

Change History

status → active

2026-06-05

Active

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