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Telio UK Holdco Limited

Telio UK Holdco Limited is an active company incorporated on 4 December 2020 with the registered office located in London, Greater London. Telio UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13061638
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Investment Manager • German • Lives in UK • Born in Oct 1977
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Solicitor • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Telio UK Bidco Limited
Mr Paul Nigel Burrow, Mr Carsten Hagenbucher, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Mr Paul Nigel Burrow, Mr Carsten Hagenbucher, and 3 more are mutual people.
Active
Cone Investments UK Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Staglieno (UK) Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Staglieno Holdco Ltd
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Carthage Bidco UK Ltd
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Star Topco UK Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Decreased by £109K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111M
Decreased by £7.7M (-6%)
Total Liabilities
-£494K
Increased by £187K (+61%)
Net Assets
£110.51M
Decreased by £7.89M (-7%)
Debt Ratio (%)
0%
Increased by 0.19% (+72%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Irina Marsovna Watson Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mrs Susanne Christine Harding Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Mathieu Dominique Frison Appointed
2 Years 5 Months Ago on 25 May 2023
Alain Vourch Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 10 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Mathieu Dominique Frison as a director on 25 May 2023
Submitted on 26 May 2023
Termination of appointment of Alain Vourch as a director on 31 March 2023
Submitted on 17 Apr 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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