Telco Holdings UK (B) Limited

Company Name	Telco Holdings UK (B) Limited
Company Status	Active
Company Number	11100263
Category	Private Limited Company
Incorporation Date	6 December 2017(6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Raphael Maurice Charles Vital De Botton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	08 May 2018(5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Investment Professional With Blackstone
Country of Residence	England
Correspondence Address	C/O Blackstones 40 Berkeley Square London W1J 5AL

Director Name	Alexandre Cataldo Porto
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Venezuelan
Status	Current
Appointed	08 May 2018(5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Investor
Country of Residence	United States
Correspondence Address	45th Floor 712 5th Avenue New York 10019

Director Name	Mr Federico Storani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	15 May 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Executive Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Thomas Russell Senecal
Date of Birth	September 1992 (Born 31 years ago)
Nationality	American
Status	Current
Appointed	24 November 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investor
Country of Residence	England
Correspondence Address	345 Park Avenue New York 10154

Director Name	Ms Joseline Ivana Mejia Avendano
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Bolivian
Status	Current
Appointed	13 December 2021(4 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	06 December 2017(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Jasvinder Khaira
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2017(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	345 Park Avenue New York 10154

Director Name	Mr Thomas Joseph Smach
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2017(same day as company formation)
Role	General Partner Of Rw
Country of Residence	United States
Correspondence Address	70 Willow Road Suite 100 Menlo Park Ca 94025

Director Name	Mr Francisco Alvarez Demalde
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 December 2017(same day as company formation)
Role	General Partner Of Rw
Country of Residence	United States
Correspondence Address	70 Willow Road Suite 100 Menlo Park Ca 94025

Director Name	Diego Kantt
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	08 May 2018(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2019)
Role	Investment Professional With Blackstone
Country of Residence	United States
Correspondence Address	C/O Blackstone, 27 Floor 345 Park Avenue New York 10154

Director Name	Gustavo Pinheiro Melo
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	08 May 2018(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2021)
Role	Investment Professional With Riverwood
Country of Residence	Brazil
Correspondence Address	Suite 100 70 Willow Road Menio Park California 94025

Director Name	Mr Jose Arredondo
Date of Birth	May 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2019(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	345 Park Avenue New York Ny 10154

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

18 June 2021	Delivered on: 29 June 2021 Persons entitled: Ing Capital, Llc Itaú Unibanco S.A., Miami Branch Tmf Trust Company (Argentina) S.A. Classification: A registered charge Outstanding
18 June 2021	Delivered on: 29 June 2021 Persons entitled: Ing Capital, Llc Itaú Unibanco S.A., Miami Branch Tmf Trust Company (Argentina) S.A. Ing Capital, Llc Itaú Unibanco S.A., Miami Branch Tmf Trust Company (Argentina) S.A. Classification: A registered charge Outstanding

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (18 pages)
14 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 31 December 2021 (18 pages)
29 June 2022	Director's details changed for Mr Thomas Russell Senecal on 4 April 2022 (2 pages)
21 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
21 December 2021	Appointment of Ms Joseline Ivana Mejia Avendano as a director on 13 December 2021 (2 pages)
21 December 2021	Termination of appointment of Gustavo Pinheiro Melo as a director on 13 December 2021 (1 page)
2 September 2021	Full accounts made up to 31 December 2020 (18 pages)
29 June 2021	Registration of charge 111002630001, created on 18 June 2021 (54 pages)
29 June 2021	Registration of charge 111002630002, created on 18 June 2021 (55 pages)
15 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
9 December 2020	Full accounts made up to 31 December 2019 (16 pages)
3 December 2020	Appointment of Mr Thomas Russell Senecal as a director on 24 November 2020 (2 pages)
3 December 2020	Termination of appointment of Jose Arredondo as a director on 24 November 2020 (1 page)
10 November 2020	Secretary's details changed for Intertrust (Uk) Limited on 11 May 2020 (1 page)
15 May 2020	Appointment of Mr Federico Storani as a director on 15 May 2020 (2 pages)
15 May 2020	Termination of appointment of Francisco Alvarez Demalde as a director on 15 May 2020 (1 page)
11 May 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 3 (3 pages)
11 May 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 11 May 2020 (1 page)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 December 2018 (16 pages)
22 July 2019	Appointment of Mr Jose Arredondo as a director on 19 June 2019 (2 pages)
9 July 2019	Termination of appointment of Diego Kantt as a director on 11 June 2019 (1 page)
13 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
4 July 2018	Second filing for the appointment of Alexandre Cataldo Porto as a director (6 pages)
25 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 2 (8 pages)
17 May 2018	Appointment of Diego Kantt as a director on 8 May 2018 (2 pages)
17 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 May 2018	Termination of appointment of Jasvinder Khaira as a director on 8 May 2018 (1 page)
17 May 2018	Appointment of Gustavo Pinheiro Melo as a director on 8 May 2018 (2 pages)
17 May 2018	Appointment of Mr Raphael Maurice Charles Vital De Botton as a director on 8 May 2018 (2 pages)
17 May 2018	Appointment of Alexandra Cataldo Porto as a director on 8 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/07/2018 (2 pages)
16 May 2018	Termination of appointment of Thomas Joseph Smach as a director on 8 May 2018 (1 page)
6 December 2017	Incorporation Statement of capital on 2017-12-06 GBP 1 (51 pages)
6 December 2017	Incorporation Statement of capital on 2017-12-06 GBP 1 (51 pages)

Telco Holdings UK (B) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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