TELCO HOLDINGS UK (A) LIMITED
TELCO HOLDINGS UK (A) LIMITED is an active private limited company, incorporated on 6 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TELCO HOLDINGS UK (A) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11099638 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TELCO HOLDINGS UK (A) LIMITED
Directors
(The company's officers)
MS JOSELINE IVANA MEJIA AVENDANO
(~30 year old Bolivian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 13/12/2021
MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON
(~45 year old French national)
C/O BLACKSTONE 40 BERKELEY SQUARE, LONDON, W1J 5AL, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL WITH BLACKSTONE
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2018
ALEXANDRE CATALDO PORTO
(~36 year old Venezuelan national)
45TH FLOOR 712 5TH AVENUE, NEW YORK, 10019, UNITED STATES
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 08/05/2018
MR THOMAS RUSSELL SENECAL
(~31 year old American national)
345 PARK AVENUE, NEW YORK, 10154, UNITED STATES
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 24/11/2020
MR FEDERICO STORANI
(~44 year old Italian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/05/2020
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 06/12/2017
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TELCO HOLDINGS UK (A) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of TELCO HOLDINGS UK (A) LIMITED at local scale
Map of TELCO HOLDINGS UK (A) LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)