Last updated: Jun 01, 2024
TARANIS TOPCO LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 17 Jan 2020 (4 years ago)
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Summary
NameTARANIS TOPCO LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
12409681
12409681Incorporation Date17 Jan 2020 (4 years ago) / 3290 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Affiliates
Local connections
TARAN****************
United Kingdom
Contact details
Legal addressUNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD
Officers
United Kingdom
Person with significant control
Appointed on17 Jan 2020
Resigned on05 Feb 2020
United Kingdom
Person with significant control
Appointed on05 Feb 2020
United Kingdom
Director
Appointed on17 Jan 2020
Resigned on05 Feb 2020
Country of residenceUnited Kingdom
United Kingdom
Corporate Secretary
Appointed on17 Jan 2020
Resigned on05 Feb 2020
Additional data
Accounts
- First accounts made up to31 Mar 2023
due by 31 Dec 2024 - Last accounts made up to31 Mar 2023
- CategoryFULL
Confirmation statement
- Next statement date16 Jan 2025
due by 30 Jan 2025 - Last statement dated16 Jan 2024
Returns
- Next returns datedue by 14 Feb 2021
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UNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD
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Person with significant control
THETIS TOPCO LIMITEDINSPIRIT VYSUS HOLDINGS LIMITEDMANASSAS CAPITAL LIMITEDHELIUM MIRACLE 336 LIMITEDTRANSFORM BIDCO LIMITEDTORNADO ACQUISITIONS TOPCO LIMITEDHELIUM MIRACLE 301 LIMITEDGEORGE MIDCO 2 LIMITEDHELIUM MIRACLE 328 LIMITEDCARBON II MIDCO 1 LIMITEDHELIUM MIRACLE 332 LIMITEDBOKETTO MIDCO 2 LIMITEDHELIUM MIRACLE 292 LIMITEDHELIUM MIRACLE 337 LIMITEDHELIUM MIRACLE 333 LIMITEDGEORGE MIDCO 1 LIMITEDHELIUM MIRACLE 312 LIMITEDHELIUM MIRACLE 349 LIMITEDHELIUM MIRACLE 338 LIMITEDUnited Kingdom
Director
CIVILIAN DEVELOPMENT GROUP LIMITEDTARANIS MIDCO LIMITEDOAKWOOD CORPORATE SECRETARY LIMITEDCHICAGO I BIDCO LIMITEDBLOOM MARKETPLACE LIMITEDTORNADO ACQUISITIONS BIDCO LIMITEDEVERCREECH BIDCO LIMITEDROMEO 123 LIMITEDOAKWOOD CORPORATE NOMINEES 2019 LIMITEDROMEO 122 LIMITEDT&J HOLDCO LIMITEDHELIUM MIRACLE 336 LIMITEDTRANSFORM BIDCO LIMITEDT&J NEWCO LIMITEDTARANIS PARENTCO LIMITEDGORDON PARENTCO LIMITEDHELIUM MIRACLE 292 LIMITEDCITY FOOTBALL INVESTMENTS LIMITEDMPRC EUROPE LTDUnited Kingdom
Person with significant control
ENERGETICS DESIGN & BUILD LIMITEDBESTLA UK LIMITEDSONNE SOLAR LIMITEDLAST MILE (D&B) LIMITEDISABELLA PROPERTIES HOLDINGS LIMITEDNASU ENERGY STORAGE LIMITEDENERGETICS TOPCO LIMITEDGORDON MIDCO LIMITEDBERNARD TOPCO LIMITEDALPHABET EQUITYCO LIMITEDJENEVER BIDCO LIMITEDADAPT BIOGAS HOLDCO LIMITEDJENEVER HOLDCO LIMITEDMACQUARIE EURO LIMITEDSONNE (ITALY) HOLDINGS LIMITEDMITOCHON LIMITEDENERGETICS MIDCO LIMITEDLAST MILE INFRASTRUCTURE HOLDCO LIMITEDCHEERYBLE DEVELOPMENTS LIMITEDUnited Kingdom
Secretary
BRAMFORD GREEN LIMITEDEVERCREECH BIDCO LIMITEDLEVANTERA DEVELOPMENTS LIMITEDVANADIUM HOLDCO LIMITEDPENTLAND SPV 1 LIMITEDBRIDGWATER GREEN LIMITEDMOORGATE PL HOLDINGS LIMITEDBRUNEL UK HOLDINGS LIMITEDWARLEY GREEN LIMITEDBRUNEL UK INVESTMENTS LIMITEDBERNARD TOPCO LIMITEDIHS LOTHIAN CORPORATE HOLDINGS LIMITEDPENTLAND SPV 2 LIMITEDROPEMAKER RB HOLDINGS LIMITEDSUNDON GREEN LIMITEDFORTH SPV 2 LIMITEDWIGG (HOLDINGS) LIMITEDFORTH SPV 1 LIMITEDIHS LOTHIAN HOLDINGS LIMITEDWYLFA GREEN LIMITEDUnited Kingdom
Director
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITEDTHETIS MIDCO LIMITEDBERNARD PARENTCO LIMITEDMACQUARIE EURO LIMITEDCHEERYBLE DEVELOPMENTS LIMITEDPEGGY PARENTCO LIMITEDHERMAN TOPCO LIMITEDATLAS MIDCO 1 LIMITEDTHETIS TOPCO LIMITEDHERMAN MIDCO LIMITEDPEGGY HOLDCO LIMITEDPEGGY BIDCO LIMITEDBERNARD TOPCO LIMITEDBERNARD MIDCO LIMITEDPEGGY MIDCO LIMITEDTHETIS BIDCO LIMITEDBERNARD BIDCO LIMITEDTHETIS PARENTCO LIMITEDMPRC EUROPE LTDUnited Kingdom
Corporate Secretary
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Where is TARANIS TOPCO LIMITED's headquarters?
TARANIS TOPCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD
What is TARANIS TOPCO LIMITED's industry?
TARANIS TOPCO LIMITED is in the industry of Activities of holding companies
What year was TARANIS TOPCO LIMITED started?
TARANIS TOPCO LIMITED was started in 2020
Sources: Companies House
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