TAURUS MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TAURUS MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAURUS MIDCO LIMITED was incorporated 6 years ago on 12/07/2017 and has the registered number: 10861699. The accounts status is FULL and accounts are next due on 30/09/2024.

TAURUS MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2018-03-27 CURRENT
MR JONATHAN DAVIDE MARTIN MENDONCA Jan 1990 Canadian,German Director 2022-03-16 CURRENT
MR ERIC HARGRAVE May 1977 Canadian Director 2018-03-21 CURRENT
FABRICE AURELIEN CHESNAIS Sep 1983 French,British Director 2017-09-12 UNTIL 2018-02-05 RESIGNED
JEFFREY MICHAEL DAVIS Jan 1970 Canadian Director 2017-07-12 UNTIL 2017-09-12 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2017-07-12 UNTIL 2018-03-08 RESIGNED
MR FRANCOIS-RENE EMILE STOESSEL Apr 1983 French Director 2021-07-01 UNTIL 2022-03-16 RESIGNED
MR JEAN-CHARLES DOUIN Jan 1978 French Director 2017-07-12 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taurus Holdco Limited 2017-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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