Talabot Finance started in year 2013 as Private Limited Company with registration number 08412531. The Talabot Finance company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 35-38 New Bridge Street. Postal code: EC4V 6BW. Since 2020-02-06 Talabot Finance Limited is no longer carrying the name Riverrock Uk.
The company has one director. Michel P., appointed on 20 February 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 35-38 New Bridge Street |
| Town | London |
| Post code | EC4V 6BW |
| Country of origin | United Kingdom |
| Registration Number | 08412531 |
| Date of Incorporation | Wed, 20th Feb 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 20 February 2013
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Talabot Investments Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michel P. This PSC owns 75,01-100% shares. Then there is Riverrock European Capital Partners Llp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Talabot Investments Llp
35-38 New Bridge Street, London, EC4V 6BW, England
| Legal authority | Limited Liability Partnership Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | Oc432306 |
| Notified on | 6 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michel P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Riverrock European Capital Partners Llp
15 Wrights Lane Wrights Lane, London, W8 5SL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc344335 |
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2021 |
| Nature of control: |
75,01-100% shares |
| Riverrock Uk | February 6, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 615 070 | 430 338 | 446 518 | 574 223 | |||||
| Balance Sheet | |||||||||
| Current Assets | 991 749 | 1 566 588 | 1 551 939 | 1 099 | 1 099 | 573 | 216 809 | 189 985 | |
| Debtors | 884 926 | 1 566 588 | 573 | 216 809 | 189 985 | ||||
| Net Assets Liabilities | 574 223 | 574 223 | 574 223 | 502 672 | 499 633 | 316 595 | |||
| Property Plant Equipment | 3 319 366 | 3 627 778 | 4 145 357 | 3 584 383 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 615 070 | 612 457 | 574 223 | 574 223 | |||||
| Cash Bank In Hand | 106 823 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 115 | 115 | 115 | 115 | |||||
| Profit Loss Account Reserve | -40 895 | -43 508 | -81 742 | -81 742 | |||||
| Shareholder Funds | 615 070 | 430 338 | 446 518 | 574 223 | |||||
| Other | |||||||||
| Creditors | 2 966 927 | 2 967 466 | 2 820 519 | 3 125 679 | 3 862 533 | 3 457 773 | |||
| Disposals Property Plant Equipment | 1 315 | 433 135 | 431 919 | ||||||
| Fixed Assets | 2 567 078 | 2 567 078 | 2 593 079 | 3 541 249 | 3 644 518 | 3 319 366 | 3 627 778 | 4 145 357 | 3 584 383 |
| Net Current Assets Liabilities | -1 101 368 | -414 393 | -483 975 | -2 967 026 | -3 246 700 | -2 966 367 | -3 125 106 | -3 645 724 | -3 267 788 |
| Property Plant Equipment Gross Cost | 3 319 366 | 3 627 778 | 4 145 357 | 3 584 383 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 228 203 | 972 649 | |||||||
| Total Assets Less Current Liabilities | 1 465 710 | 1 512 567 | 1 640 049 | 574 223 | 678 151 | 678 151 | 502 672 | 499 633 | 316 595 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 81 524 | -21 935 | -129 055 | ||||||
| Creditors Due After One Year | 850 640 | 1 540 228 | 1 534 881 | ||||||
| Creditors Due Within One Year | 2 093 117 | 1 980 981 | 2 035 914 | 2 967 026 | |||||
| Other Operating Charges Format2 | 38 653 | 79 531 | |||||||
| Other Operating Income | 37 642 | 51 676 | |||||||
| Profit Loss For Period | -2 074 | -27 855 | |||||||
| Investments Fixed Assets | 2 567 078 | 2 567 078 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Other Debtors Due After One Year | 872 710 | 1 557 185 | |||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 115 | 115 | |||||||
| Share Premium Account | 655 850 | 655 850 | 655 850 | 655 850 | |||||
| Tax On Profit Or Loss On Ordinary Activities | 1 063 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, June 2023 |
gazette | Free Download (1 page) |
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