TELEPERFORMANCE BPO UK LIMITED
Company Number 09548599
Status
Active
Incorporated
April 17, 2015
Entity Type
Ltd
Registered Office
Spectrum House
Bristol
BS1 3LG
82990
Previous Names
INTELENET BPO UK LIMITED
Ceased on May 10, 2019
SERCO BPO UK LIMITED
Ceased on Jan 5, 2016
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
May 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TELEPERFORMANCE BPO UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09548599, this organization has been active since April 2015. Primarily in the 82990 sector, the business maintains its official headquarters at Spectrum House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jul 31, 2026
Confirmation Statement
May 14, 2026
Officers
May 12, 2026
Officers
Apr 30, 2026
Officers
Mar 13, 2026
Officers
Sep 25, 2025
Officers
Sep 25, 2025
Accounts
Aug 7, 2025
Address
Aug 4, 2025
Address
Aug 4, 2025
Confirmation Statement
Apr 23, 2025
Address
Dec 5, 2024
Accounts
Aug 21, 2024
Officers
Jul 22, 2024
Confirmation Statement
Apr 23, 2024
Accounts
Dec 15, 2023
Confirmation Statement
May 9, 2023
Officers
Nov 15, 2022
Officers
Nov 15, 2022
Accounts
Aug 16, 2022
Confirmation Statement
Apr 19, 2022
Officers
Nov 1, 2021
Officers
Oct 7, 2021
Officers
Oct 7, 2021
Officers
Oct 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Teleperformance Se
• Ownership of shares 75 to 100 percent
The Blackstone Group L.P.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
02180352
TELEPERFORMANCE GLOBAL BPO UK LIMITED
WISE, Karl is a director
05646273
TELEPERFORMANCE GLOBAL SERVICES UK LIMITED
WISE, Karl is a director
NI032342
MM GROUP IRELAND LIMITED
WISE, Karl is a director
04032641
TELEPERFORMANCE HOLDINGS LIMITED
WISE, Karl is a director
SC227094
CITY PARK TECHNOLOGY CENTRE LIMITED
WISE, Karl is a director
03742876
BECOGENT LIMITED
WISE, Karl is a director
04668114
IMPROVED FINANCIAL SOLUTIONS LIMITED
WISE, Karl is a director
02060289
TELEPERFORMANCE LIMITED
WISE, Karl is a director
SC286119
CITY PARK TECHNOLOGIES LIMITED
WISE, Karl is a director
04831735
COLLECT DIRECT (UK) LIMITED
WISE, Karl is a director
12242558
MORAY GROUP LIMITED
WISE, Karl is a director