Taranis Topco Limited LONDON


Taranis Topco Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2020-01-17, this 4-year-old company is run by 5 directors and 1 secretary.
Director Marc B., appointed on 31 January 2024. Director Adam L., appointed on 27 April 2022. Director Adam J., appointed on 23 September 2020.
Switching the focus to secretaries, we can mention: Helen E., appointed on 05 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-16 and the date for the following filing is 2024-01-30. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Taranis Topco Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12409681
Date of Incorporation Fri, 17th 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 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Marc B.

Position: Director

Appointed: 31 January 2024

Adam L.

Position: Director

Appointed: 27 April 2022

Adam J.

Position: Director

Appointed: 23 September 2020

Andrew M.

Position: Director

Appointed: 23 September 2020

Robert S.

Position: Director

Appointed: 12 February 2020

Helen E.

Position: Secretary

Appointed: 05 February 2020

Isabela N.

Position: Director

Appointed: 22 June 2023

Resigned: 22 December 2023

Sharand M.

Position: Director

Appointed: 23 September 2020

Resigned: 22 June 2023

Andrew G.

Position: Director

Appointed: 05 February 2020

Resigned: 23 September 2020

Hamish J.

Position: Director

Appointed: 05 February 2020

Resigned: 23 September 2020

Lauren C.

Position: Director

Appointed: 17 January 2020

Resigned: 05 February 2020

Michael Y.

Position: Director

Appointed: 17 January 2020

Resigned: 05 February 2020

Muriel T.

Position: Director

Appointed: 17 January 2020

Resigned: 05 February 2020

Michael H.

Position: Director

Appointed: 17 January 2020

Resigned: 05 February 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 17 January 2020

Resigned: 05 February 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Macquarie European Investment Holdings Limited from London, United Kingdom. This PSC is classified 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. Another entity in the PSC register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Macquarie European Investment Holdings Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6146573
Notified on 5 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 12230817
Notified on 17 January 2020
Ceased on 5 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 22nd Jun 2023 new director was appointed.
filed on: 5th, July 2023
Free Download (2 pages)

Company search