TARANIS TOPCO LIMITED
Overview
| Company Name | TARANIS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12409681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARANIS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TARANIS TOPCO LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARANIS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TARANIS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for TARANIS TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Helen Louise Mantle as a secretary on Aug 21, 2026 | 1 pages | TM02 | ||
Appointment of Nicola Ruth Hindle as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Appointment of Linda Chen as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alexander Philip Mann as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 31, 2025 with updates | 8 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Director's details changed for Mr Adam Frederick Lilley on Sep 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Robert James Sparkes on Feb 21, 2020 | 2 pages | CH01 | ||
Termination of appointment of Marc Pierre Baudry as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Appointment of Alexander Philip Mann as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Second filing of Confirmation Statement dated Jan 16, 2024 | 6 pages | RP04CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Confirmation statement made on Oct 31, 2024 with updates | 8 pages | CS01 | ||
Second filing of Confirmation Statement dated Jan 16, 2022 | 6 pages | RP04CS01 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Who are the officers of TARANIS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Linda | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | French | 346550730001 | |||||||||
| HINDLE, Nicola Ruth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 189035580002 | |||||||||
| JOSEPH, Adam Joel | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 200948020002 | |||||||||
| LILLEY, Adam Frederick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 296810800002 | |||||||||
| MILNER, Andrew Lee | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 133714170002 | |||||||||
| SPARKES, Robert James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 243619630002 | |||||||||
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 266886870002 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BAUDRY, Marc Pierre | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | American | 306151920001 | |||||||||
| CAVANAGH, Lauren Alice | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 257701660001 | |||||||||
| GRAY, Andrew Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 209782380002 | |||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 157978950002 | |||||||||
| JONES, Hamish Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 163901870003 | |||||||||
| MAHARAJ, Sharand Pyar | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 190332180001 | |||||||||
| MANN, Alexander Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 330269650001 | |||||||||
| NUNES MAURICIO, Isabela | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Brazilian | 310940960001 | |||||||||
| THORNE, Muriel Shona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160499470013 | |||||||||
| YARDLEY, Michael David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160335260001 |
Who are the persons with significant control of TARANIS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mprc Europe Limited | Feb 05, 2020 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2019 Limited | Jan 17, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0