THOMPSON TARAZ DEPOSITARY LIMITED

Overview

Company Name	THOMPSON TARAZ DEPOSITARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06043483
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMPSON TARAZ DEPOSITARY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THOMPSON TARAZ DEPOSITARY LIMITED located?

Registered Office Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane W1K 1PR London
Undeliverable Registered Office Address	No

What were the previous names of THOMPSON TARAZ DEPOSITARY LIMITED?

Previous Company Names
Company Name	From	Until
THOMPSON TARAZ COLLECTIVES LIMITED	Feb 08, 2012	Feb 08, 2012
COLLECTIVES MANAGERS LIMITED	Jan 08, 2007	Jan 08, 2007

What are the latest accounts for THOMPSON TARAZ DEPOSITARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THOMPSON TARAZ DEPOSITARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for THOMPSON TARAZ DEPOSITARY LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Oct 02, 2024	Termination of appointment of David Michael Price as a director on Sep 30, 2024	1 pages	TM01

Jan 19, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Oct 27, 2022	Appointment of Mr David Michael Price as a director on Sep 30, 2022	2 pages	AP01

Jan 24, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Jul 02, 2020	Appointment of Selwyn Renton as a director on Jun 26, 2020	2 pages	AP01

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Feb 14, 2018	Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018	1 pages	AA01

Jan 17, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Notification of Thompson Taraz Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 17, 2018	Withdrawal of a person with significant control statement on Jan 17, 2018	2 pages	PSC09

Sep 01, 2017	Full accounts made up to Apr 30, 2017	18 pages	AA

Jan 23, 2017	Full accounts made up to Apr 30, 2016	18 pages	AA

Jan 10, 2017	Termination of appointment of Gerald Atwell as a director on Jan 10, 2017	1 pages	TM01

Jan 10, 2017	Confirmation statement made on Jan 08, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THOMPSON TARAZ DEPOSITARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEFFERNAN, Martin Michael 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Dec 07, 2007		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	British	1963-10	Accountant	86195170001
RENTON, Selwyn 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp	Jun 26, 2020		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp	England	British	1969-4	Director	271496140001
TARAZ, Afshin 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Jan 08, 2007		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	British	1948-12	Chartered Accountant	3237760001
GRIEVE, Andrew David Grosvenor Street Mayfair W1K 4QX London 35	Jan 08, 2007	Feb 28, 2013	Secretary	Grosvenor Street Mayfair W1K 4QX London 35		British		Chartered Accountant	129540950001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 08, 2007	Jan 08, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ATWELL, Gerald 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Aug 01, 2014	Jan 10, 2017	Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	British	1954-2	Tax Consultant	124631800001
GRAY, Kelvin Deon Grosvenor Street Mayfair W1K 4QX London 35	Dec 07, 2007	Aug 01, 2014	Director	Grosvenor Street Mayfair W1K 4QX London 35	United Kingdom	South African	1971-3	Manager	119550560001
GRIEVE, Andrew David Grosvenor Street Mayfair W1K 4QX London 35	Jan 08, 2007	Feb 28, 2013	Director	Grosvenor Street Mayfair W1K 4QX London 35	United Kingdom	British	1960-9	Chartered Accountant	129540950001
PRICE, David Michael 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp	Sep 30, 2022	Sep 30, 2024	Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp	Ireland	Irish	1970-12	Director	301624450001
SUTER, Diane Elizabeth Grosvenor Street Mayfair W1K 4QX London 35	Feb 16, 2007	Dec 31, 2012	Director	Grosvenor Street Mayfair W1K 4QX London 35	United Kingdom	British	1963-3	Accountant	53010520001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 08, 2007	Jan 08, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMPSON TARAZ DEPOSITARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thompson Taraz Group Limited

Apr 06, 2016

Park Lane

W1K 1PR London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08945941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THOMPSON TARAZ DEPOSITARY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 08, 2017	Jan 17, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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