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Companies House/Bristol/Company profile

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Active
05646273·incorporated 2005-12-06

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED is an active UK private limited company, incorporated on 6 December 2005 at Companies House (number 05646273; OpenRegistry canonical ID GB-05646273-teleperformance-global-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-06
Registered Address
SPECTRUM HOUSE, BOND STREET, BRISTOL, BS1 3LG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED has 1 person with significant control on file:

  • Teleperformance Holdings Limited (England And Wales reg. 04032641). Notified 2021-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Blackstone Group L.P. (New York reg. 20-8875684). Notified 2016-04-06. Ceased 2018-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Teleperformance Se. Notified 2018-10-04. Ceased 2021-03-30.
    • Owns 75% or more of shares

Previous names

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED has previously traded as:

  • INTELENET GLOBAL (UK) LIMITED (until 2019-04-02)
  • SERCO GLOBAL SERVICES (UK) LIMITED (until 2016-01-05)
  • INTELENET (UK) LIMITED (until 2012-04-12)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bristol: