Founded in 2016, Thompson Taraz Rand Trustees, classified under reg no. 10518470 is an active company. Currently registered at 10 Jesus Lane CB5 8BA, Cambridge the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 3 directors, namely Christopher W., Craig L. and Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 9 December 2016 and Christopher W. has been with the company for the least time - from 1 November 2021. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Jesus Lane |
| Town | Cambridge |
| Post code | CB5 8BA |
| Country of origin | United Kingdom |
| Registration Number | 10518470 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Fund management activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 09 December 2016
The list of PSCs that own or control the company includes 3 names. As we identified, there is Thompson Taraz Rand Group Limited from Cambridge, England. The abovementioned PSC is classified as "a limited compnay", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew R. This PSC has significiant influence or control over the company,. Then there is Thompson Taraz Group Plc, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Thompson Taraz Rand Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Compnay |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11488997 |
| Notified on | 9 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew R.
| Notified on | 9 December 2016 |
| Nature of control: |
significiant influence or control |
Thompson Taraz Group Plc
C/O Thompson Taraz Llp 4th Floor Stanhope House, 47 Park Lane, London, W1K 1PR, England
| Legal authority | Companies Act |
| Legal form | Plc |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08945941 |
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 100 |
| Other Debtors | 1 | 1 | ||||
| Other | ||||||
| Number Shares Issued But Not Fully Paid | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 100 |
| Amounts Owed By Group Undertakings | 1 | 1 | 1 | 1 | 100 | |
| Average Number Employees During Period | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 2nd Apr 2024 director's details were changed filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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