TALIS CAPITAL LIMITED

Overview

Company Name	TALIS CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07726567
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2011

Summary

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

What is the purpose of TALIS CAPITAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TALIS CAPITAL LIMITED located?

Registered Office Address	Unit 4 Rowan Court 56 High Street SW19 5EE Wimbledon London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TALIS CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TALIS CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for TALIS CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Oct 07, 2025	Appointment of Mr William Michael Pollard as a director on Oct 01, 2025	2 pages	AP01

Sep 15, 2025	Appointment of Ms Charlotte Suzanne Eaton as a secretary on Sep 02, 2025	2 pages	AP03

Sep 15, 2025	Termination of appointment of Vasile Foca as a director on Sep 02, 2025	1 pages	TM01

Jun 26, 2025	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 56 High Street Wimbledon Unit 4 Rowan Court London SW19 5EE	1 pages	AD02

Jun 26, 2025	Confirmation statement made on Jun 23, 2025 with updates	4 pages	CS01

Jun 26, 2025	Register(s) moved to registered office address Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE	1 pages	AD04

May 02, 2025	Change of details for Jadenfinch Uk Limited as a person with significant control on Apr 17, 2025	2 pages	PSC05

Apr 30, 2025	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Jul 05, 2024	Director's details changed for Mr Vasile Foca on Feb 12, 2024	2 pages	CH01

Jul 05, 2024	Change of details for Mr Vasile Foca as a person with significant control on Feb 12, 2024	2 pages	PSC04

Jul 05, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

May 08, 2024	Termination of appointment of Matus Maar as a director on Mar 31, 2024	1 pages	TM01

May 08, 2024	Termination of appointment of Thomas Spencer Williams as a director on Mar 31, 2024	1 pages	TM01

Feb 02, 2024	Termination of appointment of Matthew Laurence Jardim De Jesus as a director on Dec 22, 2023	1 pages	TM01

Feb 02, 2024	Registered office address changed from 23 Hill Street London W1J 5LW United Kingdom to Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE on Feb 02, 2024	1 pages	AD01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Jul 04, 2023	Director's details changed for Mr Matus Maar on Apr 15, 2023	2 pages	CH01

Jul 04, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Director's details changed for Mr Vasile Foca on Jul 26, 2022	2 pages	CH01

Apr 18, 2023	Change of details for Mr Vasile Foca as a person with significant control on Jul 26, 2022	2 pages	PSC04

Mar 24, 2023	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Oct 06, 2022	Director's details changed for Mr Matus Maar on Sep 16, 2022	2 pages	CH01

Sep 28, 2022	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD03

Sep 28, 2022	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD02

View All Filings

Who are the officers of TALIS CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EATON, Charlotte Suzanne Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	Sep 02, 2025		Secretary	Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom				340263510001
FINCH, Rohini Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	Jan 24, 2014		Director	Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	England	British	1963-11	132428060001
POLLARD, William Michael Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	Oct 01, 2025		Director	Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	England	British	1962-9	341123530001
DE JESUS, Matthew Laurence Jardim Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	Mar 14, 2018	Dec 22, 2023	Director	Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	United Kingdom	British	1989-9	236254360002
FINCH, Robert Paul Rowan Court 56 High Street Wimbledon SW19 5EE London Unit 4 United Kingdom	Aug 02, 2011	Jan 24, 2014	Director	Rowan Court 56 High Street Wimbledon SW19 5EE London Unit 4 United Kingdom	England	British	1953-7	13020300001
FOCA, Vasile Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	Aug 02, 2011	Sep 02, 2025	Director	Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	Spain	British	1974-2	170482960004
MAAR, Matus Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	Aug 02, 2011	Mar 31, 2024	Director	Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	England	British	1981-11	319477300001
WILLIAMS, Thomas Spencer Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	Mar 14, 2018	Mar 31, 2024	Director	Rowan Court 56 High Street SW19 5EE Wimbledon Unit 4 London United Kingdom	England	British	1988-8	199783090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALIS CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jadenfinch Uk Limited

Apr 27, 2021

56 High Street Wimbledon

Wimbledon

SW19 5EE London

Unit 4 Rowan Court

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10645403

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Matus Maar

Apr 06, 2016

Rowan Court

56 High Street Wimbledon

SW19 5EE London

Unit 4

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Vasile Foca

Apr 06, 2016

Rowan Court

56 High Street

SW19 5EE Wimbledon

Unit 4

London

United Kingdom

Nationality: British

Country of Residence: Spain

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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