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TARANIS PARENTCO LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 12415435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- United Kingdom Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom UK
Management
- Managing Directors
- SPARKES, Robert James
- LILLEY, Adam Frederick
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-21
- Age Of Company 2020-01-21 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Taranis Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TARANIS BIDCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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TARANIS PARENTCO LIMITED Company Description
- TARANIS PARENTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12415435. Its current trading status is "live". It was registered 2020-01-21. It was previously called TARANIS BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Ropemaker Place .
Get TARANIS PARENTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taranis Parentco Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2020-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-30) - CS01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-13) - AA
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confirmation-statement-with-updates (2021-03-04) - CS01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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change-account-reference-date-company-current-extended (2020-02-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-07) - AD01
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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incorporation-company (2020-01-21) - NEWINC
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change-to-a-person-with-significant-control (2020-02-07) - PSC05
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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capital-alter-shares-subdivision (2020-02-28) - SH02
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capital-allotment-shares (2020-02-28) - SH01
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resolution (2020-02-25) - RESOLUTIONS
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certificate-change-of-name-company (2020-01-24) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01