TAURUS SECURITIES LIMITED

TAURUS SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAURUS SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11395787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAURUS SECURITIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAURUS SECURITIES LIMITED located?

    Registered Office Address
    92 Carlton Hill
    NW8 0ER London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAURUS SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TAURUS SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for TAURUS SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 115 Eastbourne Mews London W2 6LQ United Kingdom to 92 Carlton Hill London NW8 0ER on Jan 27, 2026

    1 pagesAD01

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Cessation of Waterville Holdings Limited as a person with significant control on Aug 06, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Alistair William Kent as a director on Jun 28, 2019

    1 pagesTM01

    Cessation of Alistair William Kent as a person with significant control on Jun 28, 2019

    1 pagesPSC07

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2018

    Statement of capital on Jun 04, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of TAURUS SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Carlton Hill
    NW8 0ER London
    92
    England
    Director
    Carlton Hill
    NW8 0ER London
    92
    England
    EnglandBritish136806550001
    KENT, Alistair William
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    United KingdomBritish224038570001

    Who are the persons with significant control of TAURUS SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterville Holdings Limited
    Watergardens Block 4
    856
    Gibraltar
    Suite 3
    Gibraltar
    Jun 04, 2018
    Watergardens Block 4
    856
    Gibraltar
    Suite 3
    Gibraltar
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 1930
    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.
    Mr Alistair William Kent
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Jun 04, 2018
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    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 Stephen Howard Margolis
    Carlton Hill
    NW8 0ER London
    92
    England
    Jun 04, 2018
    Carlton Hill
    NW8 0ER London
    92
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0