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Teleperformance Limited
- Incorporated
- 1 October 1986 (40 years)
- Previously known as
- MM Teleperformance Limited (until 16 May 2012)MM Group Limited (until 7 January 2005)Mail Marketing (Holdings) Limited (until 17 October 2000)
- Industry
- Other telecommunications activities (61900) Data processing, hosting and related activities (63110)
- Directors
- Kalliopi GrypariLisa Marie NairnTyron Ridges Caithness
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Spectrum HouseBond StreetBristolBS1 3LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Grypari, Kalliopi
Director · Appointed 14 September 2026
Greek
Born July 1972 (54)
Nairn, Lisa Marie
Director · Appointed 28 May 2026
British
Born March 1983 (43)
Caithness, Tyron Ridges
Director · Appointed 27 May 2026
South African
Born December 1987 (38)
Director · Appointed 25 September 2017
British
Born July 1974 (52)
Kinsella, Michelle
Secretary · Appointed 9 March 2016
Officer history (21 former)
14 September 2026
Appointed Grypari, Kalliopi as Director
11 June 2026
28 May 2026
Appointed Nairn, Lisa Marie as Director
27 May 2026
Appointed Caithness, Tyron Ridges as Director
2 April 2019
7 March 2019
25 September 2017
15 September 2017
30 September 2016
19 July 2016
9 March 2016
Appointed Kinsella, Michelle as Secretary
16 July 2015
9 July 2015
9 July 2015
31 March 2012
28 June 2011
11 January 2005
24 May 2004
24 May 2004
31 August 2003
31 July 2003
26 November 2002
1 September 2002
31 July 2002
31 July 2002
30 July 2002
29 May 2002
19 October 2000
19 October 2000
19 October 2000
17 October 2000
17 October 2000
Resigned Perkins, Trevor Raymond as Director
17 October 2000
17 October 2000
Resigned Hughes, Colin Edward as Director
22 April 1999
22 April 1999
22 October 1998
Resigned Perkins, Trevor Raymond as Secretary
6 October 1998
6 October 1998
15 June 1998
14 May 1998
Appointed Perkins, Trevor Raymond as Secretary
13 May 1998
Resigned Mortimore, John Brian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Teleperformance Holdings Limited
Reg. no. 04032641
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Becogent Limited Owns 75–100% of shares
Language Line Limited Owns 75–100% of shares
Teleperformance Global Services UK Limited Owns 75–100% of shares
Teleperformance Global Bpo UK Limited Owns 75–100% of shares
Teleperformance Limited This company Owns 75–100% of shares
City Park Technologies Limited Owns 75–100% of shares
City Park Technology Centre Limited Owns 75–100% of shares
Improved Financial Solutions Limited Owns 75–100% of shares
MM Group Ireland Limited Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 14 September 2026 | Appointment of a director | |||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Appointment of a director |
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