Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Telio UK Holdco Limited
- Incorporated
- 4 December 2020 (5 years)
- Previously known as
- CCP No.1.1 Limited (until 13 January 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Officers 6 active
Officer details are public data from the Companies House register.
Harding, Susanne Christine
Secretary · Appointed 1 December 2023
Director · Appointed 25 May 2023
Belgian
Born February 1984 (42)
Director · Appointed 28 January 2022
German
Born October 1977 (49)
Director · Appointed 28 January 2022
British
Born August 1987 (39)
Director · Appointed 4 December 2020
British
Born February 1973 (53)
Director · Appointed 4 December 2020
British
Born July 1972 (54)
Officer history (2 former)
1 December 2023
Appointed Harding, Susanne Christine as Secretary
1 December 2023
Resigned Watson, Irina Marsovna as Secretary
25 May 2023
31 March 2023
28 January 2022
28 January 2022
28 January 2022
4 December 2020
4 December 2020
4 December 2020
Appointed Watson, Irina Marsovna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc394686
Former controllers (1)
18 June 2021
Ceased Charterhouse Intermediate Holdings Limited — Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | — | |
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 14 August 2025 | Full accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 3 September 2024 | Full accounts | 31 December 2023 |
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