TARANIS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TARANIS TOPCO LIMITED
COMPANY NUMBER
12409681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2020
(4 years and 11 months old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Alexander Philip Mann (933026965) Appointed |
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARANIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARANIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARANIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 60 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
27/04/2022 - Present (2 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Alexander Philip Mann (933026965) Appointed |
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Marc Pierre Baudry (930615192) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | Isabela Nunes Mauricio (931094096) has left the board |
| 16/01/2024 | New Accounts filed |
| 07/07/2023 | Sharand Maharaj (919033218) has left the board |
| 07/07/2023 | New Board Member Isabela Nunes Mauricio (931094096) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Adam Frederick Lilley (929681080) Appointed |
| 27/06/2022 | New Board Member Adam Frederick Lilley (929724591) Appointed |
| 17/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | Hamish Alexander Jones (916390187) has left the board |
| 09/10/2020 | New Board Member Adam Joel Joseph (920094802) Appointed |
| 09/10/2020 | New Board Member Sharand Maharaj (919033218) Appointed |
| 09/10/2020 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 09/10/2020 | Andrew Alexander Gray (920978238) has left the board |
| 21/02/2020 | New Board Member Robert James Sparkes (924361963) Appointed |
| 11/02/2020 | Change in Reg. Office |
| 10/02/2020 | New Board Member Hamish Alexander Jones (916390187) Appointed |
| 10/02/2020 | Michael Paul Harris (926620001) has left the board |
| 10/02/2020 | New Board Member Andrew Gray (920978238) Appointed |
| 10/02/2020 | New Company Secretary Helen Louise Everitt (926688687) Appointed |
| 10/02/2020 | Lauren Alice Cavanagh (926620000) has left the board |
| 10/02/2020 | Michael David Yardley (926620003) has left the board |
| 10/02/2020 | Muriel Shona Thorne (926620002) has left the board |
| 10/02/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 28/01/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926619999) has left the board |
| 28/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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