TARANIS TOPCO LIMITED

TARANIS TOPCO LIMITED is an active private limited company, incorporated on 17 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TARANIS TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12409681
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROPEMAKER PLACE
Address Line 228 ROPEMAKER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 9HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TARANIS TOPCO LIMITED

Directors

(The company's officers)
MARC PIERRE BAUDRY
(~35 year old American national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
MR ADAM JOEL JOSEPH
(~43 year old British,german national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2020
MR ADAM FREDERICK LILLEY
(~44 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 27/04/2022
MR ANDREW LEE MILNER
(~55 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED CIVIL ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/09/2020
MR ROBERT JAMES SPARKES
(~49 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2020
MS HELEN LOUISE MANTLE
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Secretary
Appointed on 05/02/2020

Connections

(Shared officers)
  • MR ANDREW LEE MILNER
  • MR ANDREW LEE MILNER
  • MR ANDREW LEE MILNER
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
  • MR ANDREW LEE MILNER
  • MR ANDREW LEE MILNER
  • MR ANDREW LEE MILNER
  • MR ANDREW LEE MILNER
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)

TARANIS TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 9HD.

Map of TARANIS TOPCO LIMITED at local scale
Map of TARANIS TOPCO LIMITED at local scale
Map of TARANIS TOPCO LIMITED at district scale
Map of TARANIS TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 9HD

Other companies with registered offices in EC2Y 9HD:

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)