Menna Overview
Here’s a quick overview of TALBOT DEANE INVESTMENTS LIMITED 👀 — a London based business that started in 2013.
TALBOT DEANE INVESTMENTS LIMITED
- Company statusactive
- Company No08345152
- Age13 years 6 months Incorporated 2 January 2013
- Officers2
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
TALBOT DEANE INVESTMENTS LIMITED is an active company incorporated on 2 January 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 12 Aug 2025
Legacy
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Resolution
5 Years Ago on 20 Feb 2021
Memorandum Articles
5 Years Ago on 20 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REA, Michael Peter | director | Feb 1966 | 05 Feb 2021 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bollington Wilson Limited | 31 Oct 2017 | |
| Mr Paul Christopher Moors | Dec 1962 | 06 Apr 2016 |
Related Companies
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REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, SIMPSON, David Lawrence are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MOORS, Paul Christopher are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MOORS, Paul Christopher are mutual persons.
REA, Michael Peter, EVANS, Philip Frank, MOORS, Paul Christopher are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
REA, Michael Peter, EVANS, Philip Frank are mutual persons.
REA, Michael Peter, EVANS, Philip Frank are mutual persons.
REA, Michael Peter, EVANS, Philip Frank are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, SIMPSON, David Lawrence are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, SIMPSON, David Lawrence are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank, SIMPSON, David Lawrence are mutual persons.
MCDONNELL, Patrick Francis are mutual persons.
MCDONNELL, Patrick Francis are mutual persons.
MCDONNELL, Patrick Francis are mutual persons.
MCDONNELL, Patrick Francis are mutual persons.
MCDONNELL, Patrick Francis are mutual persons.
MCDONNELL, Patrick Francis are mutual persons.
MCDONNELL, Patrick Francis are mutual persons.
MCDONNELL, Patrick Francis are mutual persons.
MOORS, Paul Christopher are mutual persons.
MOORS, Paul Christopher are mutual persons.
SIMPSON, David Lawrence are mutual persons.
SIMPSON, David Lawrence are mutual persons.
F WILSON GROUP LIMITED
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MOORS, Paul Christopher are mutual persons.
EDUCATION PROTECT SCOTLAND LIMITED
WHITTINGHAM, James Oliver are mutual persons.
INNOVU BIDCO LIMITED
WHITTINGHAM, James Oliver are mutual persons.
MOTTRAM ST. ANDREW PRIMARY ACADEMY
EVANS, Philip Frank are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TALBOT DEANE INVESTMENTS LIMITED 👀 — a London based business that started in 2013.