• UK
  • TELIO UK BIDCO LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Company Information

Company registration number
13065217
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK

Management

Managing Directors
BURROW, Paul Nigel
PATRICK, Thomas Spencer
FRISON, Mathieu Dominique
HAGENBUCHER, Carsten
KEMPSEY, Samuel George
Company secretaries
HARDING, Susanne Christine

Company Details

Type of Business
ltd
Incorporated
2020-12-06
Age Of Company
2020-12-06 3 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ccp No.1.1 Limited
Telio Uk Holdco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CCP NO.1.2 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-08
Last Date: 2024-02-22

TELIO UK BIDCO LIMITED Company Description

TELIO UK BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13065217. Its current trading status is "live". It was registered 2020-12-06. It was previously called CCP NO.1.2 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor Belgrave House .
More information

Get TELIO UK BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Telio Uk Bidco Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

2020-12-06 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-11) - AA

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  • confirmation-statement-with-updates (2024-02-23) - CS01

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  • change-person-director-company-with-change-date (2023-01-18) - CH01

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  • appoint-person-secretary-company-with-name-date (2023-12-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-12-11) - TM02

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  • appoint-person-director-company-with-name-date (2023-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-17) - TM01

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  • confirmation-statement-with-updates (2023-02-22) - CS01

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  • capital-allotment-shares (2022-01-13) - SH01

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  • memorandum-articles (2022-01-13) - MA

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  • change-of-name-notice (2022-01-12) - CONNOT

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  • change-account-reference-date-company-current-extended (2022-08-08) - AA01

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  • capital-alter-shares-subdivision (2022-01-13) - SH02

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  • certificate-change-of-name-company (2022-01-13) - CERTNM

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  • accounts-with-accounts-type-dormant (2022-08-04) - AA

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  • change-to-a-person-with-significant-control (2022-08-03) - PSC05

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  • change-account-reference-date-company-previous-shortened (2022-06-08) - AA01

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  • capital-allotment-shares (2022-03-03) - SH01

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  • confirmation-statement-with-updates (2022-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • capital-alter-shares-subdivision (2022-01-27) - SH02

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  • change-to-a-person-with-significant-control (2022-01-18) - PSC05

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  • capital-redomination-of-shares (2022-01-14) - SH14

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • incorporation-company (2020-12-06) - NEWINC

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