Telescope Uk, Ltd

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General information

Name:

Telescope Uk, Limited

Office Address:

Colegrave House 70 Berners Street W1T 3NL London

Number: 08579232

Incorporation date: 2013-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telescope Uk, Ltd is categorised as Private Limited Company, located in Colegrave House, 70 Berners Street in London. The headquarters' post code is W1T 3NL. This enterprise has been prospering eleven years in the UK. Its registration number is 08579232. This enterprise's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Telescope Uk, Limited released its latest accounts for the financial year up to 2022/12/31. Its most recent annual confirmation statement was filed on 2023/07/06.

Currently, the directors chosen by this company are as follow: Matthew H. formally appointed on 5th February 2024, Nicholas S. formally appointed in 2024, Bradley M. formally appointed in 2023 and Robeson R.. Moreover, the managing director's responsibilities are often supported by a secretary - John R., who was chosen by the following company in 2022.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 05 February 2024

Latest update: 24 April 2024

Nicholas S.

Role: Director

Appointed: 05 February 2024

Latest update: 24 April 2024

Bradley M.

Role: Director

Appointed: 31 March 2023

Latest update: 24 April 2024

Robeson R.

Role: Director

Appointed: 01 February 2022

Latest update: 24 April 2024

John R.

Role: Secretary

Appointed: 28 January 2022

Latest update: 24 April 2024

People with significant control

The companies that control this firm are as follows: Bally's Corporation owns over 3/4 of company shares. This business can be reached in Providence at Westminster Street, 02903, Rhode Island and was registered as a PSC under the registration number 3780995.

Bally's Corporation
Address: 100 Westminster Street, Providence, Rhode Island, 02903, United States
Legal authority State Of Delaware, Usa
Legal form Corporation
Country registered United States
Place registered Delaware Secretary Of State
Registration number 3780995
Notified on 12 August 2021
Nature of control:
over 3/4 of shares
H.I.G Growth Partners - Telescope, Llc
Address: 1450 Brickell Avenue 31st Floor, Miami, Florida, 33131, United States
Legal authority Delaware General Corporation Law
Legal form Limited Liability Company
Country registered United States, Delaware
Place registered Delaware Division Of Corporations
Registration number 5171009
Notified on 6 April 2016
Ceased on 12 August 2021
Nature of control:
substantial control or influence
Jason G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 21 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13 November 2014
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 30th November 2023 (TM01)
filed on: 14th, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

141 Englishcombe Lane

Post code:

BA2 2EL

City / Town:

Bath

HQ address,
2015

Address:

141 Englishcombe Lane

Post code:

BA2 2EL

City / Town:

Bath

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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