TARANIS TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

TARANIS TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARANIS TOPCO LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12409681. The accounts status is FULL and accounts are next due on 31/12/2024.

TARANIS TOPCO 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 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES SPARKES Nov 1974 British Director 2020-02-12 CURRENT
ISABELA NUNES MAURICIO Jun 1986 Brazilian Director 2023-06-22 CURRENT
MR ANDREW LEE MILNER Apr 1969 British Director 2020-09-23 CURRENT
MR ADAM FREDERICK LILLEY Aug 1979 British Director 2022-04-27 CURRENT
ADAM JOEL JOSEPH Jan 1981 British Director 2020-09-23 CURRENT
HELEN LOUISE EVERITT Secretary 2020-02-05 CURRENT
MR MICHAEL DAVID YARDLEY Jun 1965 British Director 2020-01-17 UNTIL 2020-02-05 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2020-01-17 UNTIL 2020-02-05 RESIGNED
SHARAND MAHARAJ Feb 1984 British Director 2020-09-23 UNTIL 2023-06-22 RESIGNED
MR HAMISH ALEXANDER JONES Mar 1980 Irish Director 2020-02-05 UNTIL 2020-09-23 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2020-01-17 UNTIL 2020-02-05 RESIGNED
ANDREW GRAY Mar 1986 British Director 2020-02-05 UNTIL 2020-09-23 RESIGNED
LAUREN ALICE CAVANAGH Jul 1985 British Director 2020-01-17 UNTIL 2020-02-05 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-01-17 UNTIL 2020-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie European Investment Holdings Limited 2020-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 2020-01-17 - 2020-02-05 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD CORPORATE SECRETARY LIMITED ALTRINCHAM Active DORMANT 82990 - Other business support service activities n.e.c.
TORNADO ACQUISITIONS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HELIUM MIRACLE 289 LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
HELIUM MIRACLE 290 LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
OAKWOOD CORPORATE NOMINEES 2019 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CIVILIAN DEVELOPMENT GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
HELIUM MIRACLE 292 LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TARANIS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROMEO 123 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROMEO 122 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROMEO 121 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
TRANSFORM BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BINNIE & PARTNERS LIMITED HELSBY UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
HELIUM MIRACLE 328 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE SPECIALISED ASSET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
MACQUARIE METERS 5 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TORNADO ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PHILIPPINES OSW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS GERMANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALPHABET EQUITYCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
MACQUARIE UK FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified