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Talis Capital Limited LONDON

Talis Capital started in year 2011 as Private Limited Company with registration number 07726567. The Talis Capital company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 23 Hill Street. Postal code: W1J 5LW.

The company has 2 directors, namely Rohini F., Vasile F.. Of them, Vasile F. has been with the company the longest, being appointed on 2 August 2011 and Rohini F. has been with the company for the least time - from 24 January 2014. As of 3 June 2024, there were 4 ex directors - Thomas W., Matthew D. and others listed below. There were no ex secretaries.

Talis Capital Limited Address / Contact

Office Address 23 Hill Street
Town London
Post code W1J 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07726567
Date of Incorporation Tue, 2nd Aug 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Rohini F.

Position: Director

Appointed: 24 January 2014

Vasile F.

Position: Director

Appointed: 02 August 2011

Thomas W.

Position: Director

Appointed: 14 March 2018

Resigned: 31 March 2024

Matthew D.

Position: Director

Appointed: 14 March 2018

Resigned: 22 December 2023

Robert F.

Position: Director

Appointed: 02 August 2011

Resigned: 24 January 2014

Matus M.

Position: Director

Appointed: 02 August 2011

Resigned: 31 March 2024

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Vasile F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jadenfinch Uk Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matus M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vasile F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jadenfinch Uk Limited

Unit 4 Rowan Court 56 High Street Wimbledon, Wimbledon, London, SW19 5EE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10645403
Notified on 27 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Matus M.

Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 23 Hill Street London W1J 5LW United Kingdom to Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE on 2024-02-02
filed on: 2nd, February 2024 		Free Download (1 page)

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