TALON MIDCO 1 LIMITED
TALON MIDCO 1 LIMITED is an active private limited company, incorporated on 25 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TALON MIDCO 1 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 14002652 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/03/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 08/04/2025 |
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| Last Made Up Date | 25/03/2024 |
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Return
| Next Due Date | 22/04/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TALON MIDCO 1 LIMITED
Directors
(The company's officers)
MATTHEW AMICO
(~36 year old American national)
TURN/RIVER MANAGEMENT LP 555 MISSION STREET, SUITE 1750, SAN FRANCISCO, CA 94105, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/08/2022
MR DOMINIC ANG
(~45 year old American national)
555 MISSION STREET SUITE 1750, 94105, SAN FRANCISCO, CA, UNITED STATES
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED STATES
Appointed on 25/03/2022
MR. REUVEN KITOV
(~50 year old Israeli,american national)
5 HASHALOM ROAD, TOHA TOWER, TEL AVIV, 6789205, ISRAEL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/08/2022
CHASE SORGEL
(~41 year old American national)
TURN/RIVER MANAGEMENT LP 555 MISSION STREET, SUITE 1750, SAN FRANCISCO, CA 94108, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/08/2022
JARRET STRINGFELLOW
(~41 year old American national)
TURN/RIVER MANAGEMENT LP 555 MISSION STREET, SUITE 1750, SAN FRANCISCO, CA 94105, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/08/2022
Connections
(Shared officers)
- MATTHEW AMICO
- MR DOMINIC ANG
- JARRET STRINGFELLOW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
