Menna Overview
Here’s a quick overview of TARANIS TOPCO LIMITED 👀 — a London based business that started in 2020.
TARANIS TOPCO LIMITED
- Company statusactive
- Company No12409681
- Age6 years 6 months Incorporated 17 January 2020
- Officers6
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
TARANIS TOPCO LIMITED is an active company incorporated on 17 January 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 15 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 10 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 09 Sep 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 05 Feb 2020 | |
| JOSEPH, Adam Joel | director | Jan 1981 | 23 Sept 2020 |
| LILLEY, Adam Frederick | director | Aug 1979 | 27 Apr 2022 |
| MANN, Alexander Philip | director | Jun 1994 | 20 Sept 2024 |
| MILNER, Andrew Lee | director | Apr 1969 | 23 Sept 2020 |
| SPARKES, Robert James | director | Nov 1974 | 12 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie European Investment Holdings Limited | 05 Feb 2020 | |
| Oakwood Corporate Nominees 2019 Limited | 17 Jan 2020 |
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Sign UpMenna Overview
Here’s a quick overview of TARANIS TOPCO LIMITED 👀 — a London based business that started in 2020.