Telco Holdings UK (A) Limited

Active11099638 Private limited company
Incorporated
6 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Luis Maria Blaquier
Accounts type
Group
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Argentine
Born October 1965 (61)
Director · Appointed 9 October 2026
Argentine
Born May 1982 (44)
Director · Appointed 9 October 2026
Argentine
Born April 1973 (53)
Corporate Secretary · Appointed 6 December 2017
Officer history (12 former)
9 October 2026
Resigned Senecal, Thomas Russell as Director
9 October 2026
Appointed Caputo, Sebastian Luis, Mr. as Director
9 October 2026
Appointed Oria, Jorge Ignacio, Mr. as Director
9 October 2026
Resigned Porto, Alexandre Cataldo as Director
9 October 2026
9 October 2026
Resigned Melo, Gustavo Pinheiro as Director
9 October 2026
Resigned Storani, Federico as Director
9 October 2026
Appointed Blaquier, Luis Maria, Mr. as Director
20 December 2024
Resigned Avendano, Joseline Ivana Mejia as Director
20 December 2024
Appointed Melo, Gustavo Pinheiro as Director
13 December 2021
Resigned Melo, Gustavo Pinheiro as Director
13 December 2021
Appointed Avendano, Joseline Ivana Mejia as Director
24 November 2020
Resigned Arredondo, Jose as Director
24 November 2020
Appointed Senecal, Thomas Russell as Director
15 May 2020
Appointed Storani, Federico as Director
15 May 2020
Resigned Demalde, Francisco Alvarez as Director
19 June 2019
Appointed Arredondo, Jose as Director
11 June 2019
Resigned Kantt, Diego as Director
8 May 2018
Appointed Melo, Gustavo Pinheiro as Director
8 May 2018
8 May 2018
Appointed Porto, Alexandre Cataldo as Director
8 May 2018
Resigned Khaira, Jasvinder as Director
8 May 2018
Resigned Smach, Thomas Joseph as Director
8 May 2018
Appointed Kantt, Diego as Director
6 December 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
6 December 2017
Appointed Khaira, Jasvinder as Director
6 December 2017
Appointed Smach, Thomas Joseph as Director
6 December 2017
Appointed Demalde, Francisco Alvarez as Director

Ownership 1 active

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

Individual · Notified 9 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born October 1965 (61)

Holdings 1

Companies where Telco Holdings UK (A) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
9 October 2026
Ceased Jeffrey Thomas Parks — Has significant influence or control
9 October 2026
Ceased Stephen Allen Schwarzman — Has significant influence or control
9 October 2026
Ceased Francisco Alvarez Demalde — Has significant influence or control
23 September 2021
Ceased Thomas Joseph Smach — Has significant influence or control
23 September 2021
Ceased Christopher Peter Varelas — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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