Taranis Parentco Limited is a private limited company registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors.
Director Adam L., appointed on 27 April 2022. Director Robert S., appointed on 12 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a change of name on 2020-01-24 and their previous name was Taranis Bidco Limited.
The last confirmation statement was filed on 2023-01-20 and the deadline for the next filing is 2024-02-03. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12415435 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 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 | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Corporate Secretary
Appointed: 13 October 2023
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 12 February 2020
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Taranis Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.
Taranis Midco Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12412264 |
| Notified on | 21 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Taranis Bidco | January 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-20 filed on: 30th, January 2024 |
confirmation statement | Free Download (4 pages) |
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