TAYMOUTH HOLDINGS LTD

TAYMOUTH HOLDINGS LTD is an active private limited company, incorporated on 1 November 2018. The nature of the business is Other building completion and finishing. The company's registered office is on St Mary Axe, 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: Small. TAYMOUTH HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 2	30 ST MARY AXE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 8BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	29/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

TAYMOUTH HOLDINGS LTD

Directors

(The company's officers)

MR JOSEPH LYLE ARENSON

(~53 year old American national)

14605 N 73RD STREET, SCOTTSDALE, ARIZONA, 85260, UNITED STATES

Current Director
Gives occupation as ATTORNEY/BUSINESS OWNER
Usually resident in UNITED STATES

Appointed on 02/11/2023

MR SCHUYLER CHARLES JOYNER

(~57 year old American national)

14605 N 73RD STREET, SCOTTSDALE, AZ, 85260, UNITED STATES

Current Director
Gives occupation as REAL ESTATE DEVELOPMENT
Usually resident in UNITED STATES

Appointed on 02/11/2023

MR PAUL HAROLD MCNAUGHTON

(~56 year old American national)

109 WEST 7TH STREET SUITE 200, GEORGETOWN, TEXAS, 78626, UNITED STATES

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED STATES

Appointed on 08/08/2022

MR MATTHEW LEONARD MOLTON

(~41 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/08/2022

MR TIMOTHY LUKE TROTT

(~42 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 08/08/2022

MR DAVID MICHAEL WORREL

(~39 year old American national)

109 W. 7TH ST., SUITE 200, GEORGETOWN, TEXAS, 78626, UNITED STATES

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in UNITED STATES

Appointed on 06/07/2023

ALTER DOMUS (UK) LIMITED

10TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Secretary

Appointed on 08/08/2022

Shareholders

(Persons of Significant Control)

Michael Scott Meldman

(~65 year old American national)

14605, N 73rd Street, Scottsdale, Arizona, 85260, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/10/2020

Connections

(Shared officers)

ACOF VIII EUROPE FUNDING LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII GCF EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ALTER DOMUS (UK) LIMITED

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED
MR MATTHEW LEONARD MOLTON
MR TIMOTHY LUKE TROTT

AEPEP III REIT LIMITED

ALTER DOMUS (UK) LIMITED
MR TIMOTHY LUKE TROTT

AGRIOIL UK HOLDCO LIMITED

ALTER DOMUS (UK) LIMITED

Source: Companies House

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)