Language Line Limited

Active04823110 Private limited company
Incorporated
7 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Juan Carlos Hincapie Gomez
Teri Elaine O’brien Ratto
Charles Joseph Klotz
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Queen Elizabeth House
4 St. Dunstan's Hill
London
EC3R 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Hincapie Gomez, Juan Carlos
Director · Appointed 11 June 2025
Colombian
Born June 1973 (53)
O’brien Ratto, Teri Elaine
Director · Appointed 30 June 2023
American
Born July 1971 (55)
Klotz, Charles Joseph
Director · Appointed 13 October 2017
American
Born August 1962 (64)
Cardenas Sterling, Carlos Humberto
Secretary · Appointed 25 September 2017
Cavaliere, Bonaventura Andrew
Director · Appointed 15 July 2017
American
Born December 1976 (49)
Director · Appointed 15 December 2006
British
Born February 1963 (63)
Officer history (33 former)
16 March 2026
Resigned Julien, Daniel Ernest Henri as Director
16 March 2026
11 June 2025
Resigned Klein, Scott Wayne as Director
11 June 2025
Appointed Hincapie Gomez, Juan Carlos as Director
30 June 2023
Appointed O’brien Ratto, Teri Elaine as Director
30 June 2023
Resigned Ryan, Leigh Patrice, Director as Director
13 October 2017
Appointed Klotz, Charles Joseph as Director
13 October 2017
Resigned Salles Vasques, Paulo Cesar as Director
25 September 2017
Appointed Cardenas Sterling, Carlos Humberto as Secretary
25 September 2017
Resigned Herron, Zoe Michelle as Secretary
15 July 2017
Resigned Schmidt, Michael as Director
15 July 2017
Appointed Cavaliere, Bonaventura Andrew as Director
19 April 2017
Appointed Herron, Zoe Michelle as Secretary
16 September 2016
Appointed Salles Vasques, Paulo Cesar as Director
16 September 2016
Appointed Rigaudy, Olivier Claude Jean, Mr. as Director
16 September 2016
Appointed Julien, Daniel Ernest Henri as Director
16 September 2016
Appointed Ryan, Leigh Patrice, Director as Director
15 September 2016
Resigned Dracup, Dennis as Director
15 September 2016
Resigned Brucato, Charles Joseph as Director
27 September 2012
Resigned Teesdale, Paul John Stanton as Secretary
12 September 2012
Appointed Klein, Scott Wayne as Director
21 June 2012
Resigned Provenzano, Louis F as Director
26 May 2010
Appointed Schmidt, Michael as Director
10 March 2008
Resigned Ambhetiwala, Atul as Director
31 July 2007
Appointed Teesdale, Paul John Stanton as Secretary
31 July 2007
Resigned Grace, Jeffrey Charles as Secretary
31 July 2007
Resigned Grace, Jeffrey Charles as Director
15 December 2006
Appointed Grace, Jeffrey Charles as Secretary
15 December 2006
Appointed Provenzano, Louis F as Director
15 December 2006
Resigned Gibbs Ii, Matthew T as Secretary
15 December 2006
Appointed Grace, Jeffrey Charles as Director
15 December 2006
Resigned Gibbs Ii, Matthew T as Director
15 December 2006
Resigned Heh, Yung Chung as Director
15 December 2006
Appointed Eke, Vanessa as Director
15 February 2006
Resigned Bagan, James Michael as Director
19 January 2006
Resigned Webster, Ronald Rory Henderson as Director
19 January 2006
Resigned Lumsdaine Karney, Andrew as Director
19 January 2006
Appointed Brucato, Charles Joseph as Director
19 January 2006
Resigned Zindel, Shani as Director
19 January 2006
Resigned Holloway, Adam Stuart as Director
19 January 2006
Appointed Dracup, Dennis as Director
19 January 2006
Appointed Heh, Yung Chung as Director
19 January 2006
Resigned Williamson, Ian as Director
19 January 2006
Resigned Webster, Ronald Rory Henderson as Secretary
19 January 2006
Appointed Gibbs Ii, Matthew T as Secretary
19 January 2006
Appointed Gibbs Ii, Matthew T as Director
29 April 2005
Appointed Holloway, Adam Stuart as Director
29 April 2005
Resigned Whittle, Kevin Richardson as Director
30 November 2004
Resigned Mavor, Katherine Lyndsay as Director
27 October 2004
Appointed Bagan, James Michael as Director
1 September 2004
Appointed Webster, Ronald Rory Henderson as Director
1 September 2004
Appointed Webster, Ronald Rory Henderson as Secretary
1 September 2004
Resigned Exton, Teresa as Secretary
1 May 2004
Appointed Ambhetiwala, Atul as Director
1 May 2004
Resigned Bowyer, Simon as Secretary
1 May 2004
Resigned Bowyer, Simon as Director
1 May 2004
Appointed Exton, Teresa as Secretary
31 March 2004
Resigned Carman, David John as Director
1 March 2004
Appointed Williamson, Ian as Director
19 August 2003
Appointed Mavor, Katherine Lyndsay as Director
19 August 2003
Appointed Whittle, Kevin Richardson as Director
19 August 2003
Appointed Bowyer, Simon as Director
19 August 2003
Appointed Lumsdaine Karney, Andrew as Director
19 August 2003
Appointed Bowyer, Simon as Secretary
19 August 2003
Appointed Zindel, Shani as Director
19 August 2003
Appointed Carman, David John as Director
19 August 2003
Resigned Olswang Cosec Limited as Corporate Secretary
19 August 2003
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
19 August 2003
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
7 July 2003
Appointed Olswang Cosec Limited as Corporate Secretary
7 July 2003
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
7 July 2003
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04032641
Former controllers (3)
22 December 2021
Ceased Language Line Services UK Limited — Owns 75–100% of shares
22 December 2021
Ceased Language Line Services UK II Limited — Owns 75–100% of shares
13 April 2021
Ceased Language Line Services UK Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Teleperformance Holdings Limited
Becogent Limited Owns 75–100% of shares
Language Line Limited This company Owns 75–100% of shares
Language Line TI Limited Status not confirmedOwns 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 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 196

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates17 July 2026
16 May 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
28 December 2025Full accounts31 December 2024
Show all 196 filings

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