Talrus Limited is a private limited company located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2019-03-07, this 5-year-old company is run by 3 directors.
Director Ashley R., appointed on 22 August 2022. Director Christopher C., appointed on 07 March 2019. Director Philip E., appointed on 07 March 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-03-06 and the date for the following filing is 2024-03-20. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 11868250 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 07 March 2019
Position: Corporate Director
Appointed: 07 March 2019
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Gold Round Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Jamie C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Jamie C.
| Notified on | 7 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 6th March 2023 filed on: 17th, April 2023 |
confirmation statement | Free Download (5 pages) |
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