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, 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 TARANIS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for TARANIS TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
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 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Feb 03, 2023
| 5 pages | SH01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||
Appointment of Marc Pierre Baudry as a director on Jan 31, 2024 | 2 pages | AP01 | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 266886870002 | |||||||||||
| JOSEPH, Adam Joel | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British,German | Finance | 200948020002 | ||||||||
| LILLEY, Adam Frederick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Chartered Accountant | 296810800001 | ||||||||
| MANN, Alexander Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Finance | 330269650001 | ||||||||
| MILNER, Andrew Lee | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Chartered Civil Engineer | 133714170002 | ||||||||
| SPARKES, Robert James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Director | 243619630001 | ||||||||
| 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 | United Kingdom | American | Private Equity | 306151920001 | ||||||||
| CAVANAGH, Lauren Alice | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Solicitor | 257701660001 | ||||||||
| GRAY, Andrew Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | None | 209782380002 | ||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Solicitor | 157978950002 | ||||||||
| JONES, Hamish Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | None | 163901870003 | ||||||||
| MAHARAJ, Sharand Pyar | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | None | 190332180001 | ||||||||
| NUNES MAURICIO, Isabela | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Brazilian | Investor | 310940960001 | ||||||||
| THORNE, Muriel Shona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Company Secretary | 160499470013 | ||||||||
| YARDLEY, Michael David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Solicitor | 160335260001 |
Who are the persons with significant control of TARANIS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie European Investment Holdings 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
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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