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 Number | 12409681 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROPEMAKER PLACE |
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Address Line 2 | 28 ROPEMAKER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2Y 9HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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:
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
Appointed on 05/02/2020
Connections
(Shared officers)
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
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 district scale
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)