Talisker House Limited is a private limited company registered at 54 Brook's Mews, Mayfair W1K 4EF. Incorporated on 2021-05-20, this 2-year-old company is run by 3 directors.
Director Shahram E., appointed on 10 November 2021. Director Andrew R., appointed on 20 May 2021. Director Farid A., appointed on 20 May 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-19 and the deadline for the next filing is 2024-06-02.
| Office Address | 54 Brook's Mews |
| Town | Mayfair |
| Post code | W1K 4EF |
| Country of origin | United Kingdom |
| Registration Number | 13412376 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Sat, 20th May 2023 (363 days after) |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Damm Capital Limted from London, England. This PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Farid A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Damm Capital Limted
Gable House Regents Park Road, London, N3 3LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 08019490 |
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew R.
| Notified on | 20 May 2021 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Farid A.
| Notified on | 20 May 2021 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 134123760003, created on January 18, 2024 filed on: 18th, January 2024 |
mortgage | Free Download (42 pages) |
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