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TELCO HOLDINGS UK (B) LIMITED

TELCO HOLDINGS UK (B) 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: Full. TELCO HOLDINGS UK (B) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11100263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TELCO HOLDINGS UK (B) 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 BLACKSTONES 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
  • Current Secretary
Appointed on 06/12/2017

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) 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 (B) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of TELCO HOLDINGS UK (B) LIMITED at local scale
Map of TELCO HOLDINGS UK (B) LIMITED at local scale
Map of TELCO HOLDINGS UK (B) LIMITED at district scale
Map of TELCO HOLDINGS UK (B) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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