LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 11-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2004-05-07
- Legal form
- ltd
- Activity
- 82190
- Registered office
- 25 Farringdon Street, London, EC4A 4AB
Low
Risk
LANGUAGE LINE TI LIMITED is a ltd registered in GB, incorporated 2004-05-07 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LANGUAGE LINE TI LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05122429
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-05-07
- Registered office
- 25 Farringdon Street, London, EC4A 4AB
- SIC
- 82190
Officers · 4 active
- CARDENAS STERLING, Carlos Humbertosecretary · appt 2022-12-29
- CAVALIERE, Bonaventura Andrewdirector · American · appt 2022-12-29
- EKE, Vanessadirector · British · appt 2022-12-29
- TEJADA DELGADO, Antoniodirector · Spanish · appt 2017-11-24
- JACKSON, Timothy David(resigned)secretary · British · appt 2008-03-11
- PHELAN, Colm Thomas(resigned)secretary · Irish · appt 2007-04-30
- WHEELDON, Paul Damien(resigned)secretary · British · appt 2004-05-07
- CAPITA GROUP SECRETARY LIMITED(resigned)corporate secretary · appt 2011-12-22
- UKF SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-05-07
- CLARKSON, Spencer Brian Edwin(resigned)director · British · appt 2012-11-14
- DIXON, Anthony John(resigned)director · British · appt 2009-07-01
- FAIRCLOUGH, Robert Howard(resigned)director · British · appt 2020-01-08
Beneficial owners · PSC · 1 current
- ■Language Line Limited75–100% sharescorporate PSC · United Kingdom · since 2022-12-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2023-12-31
- Accounts due
- 2025-09-30overdue
- Confirmation stmt due
- 2026-04-14overdue
FORMERLY KNOWN AS
- CAPITA TRANSLATION AND INTERPRETING LIMITED
- APPLIED LANGUAGE SOLUTIONS LTD
/07
Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CAPITA HOLDINGS LIMITED
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- STIRLING PARK LLPbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
- CAPITA PLCbeneficial owner
- DEBT SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- TRUSTMARQUE SOLUTIONS LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- AGIITO TRAVEL AND EVENTS HOLDINGS LIMITEDbeneficial owner
- CAPITA INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- EQUITA LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- TRUSTMARQUE SOLUTIONS LIMITEDbeneficial owner
- EQUITA LIMITEDbeneficial owner
- PAY360 LIMITEDbeneficial owner
- STIRLING PARK LLPbeneficial owner
- CAPITA HEALTH HOLDINGS LIMITEDbeneficial owner
- CAPITA INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- AGIITO TRAVEL AND EVENTS HOLDINGS LIMITEDbeneficial owner
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
- DEBT SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- Nb Real Estate Group Limitedbeneficial owner
- VENTURA (UK) INDIA LIMITEDbeneficial owner
- Smartpoint Limitedbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- Capita Plcbeneficial owner
LANGUAGE LINE LIMITED
- Language Line Services Uk Limitedbeneficial owner
- Language Line Services Uk Ii Limitedbeneficial owner
- Language Line Services Uk Limitedbeneficial owner
- TELEPERFORMANCE HOLDINGS LIMITEDbeneficial owner