TARANIS TOPCO LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON  EC2Y 9HD
  • Active
  • Private Limited Company
  • Company No. 12409681
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TARANIS TOPCO LIMITED was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in LONDON. TARANIS TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 28 days.

Name TARANIS TOPCO LIMITED
Company number 12409681
Company type Private Limited Company
Incorporation date 17 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT Dates: Friday, January 17, 2020 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TARANIS TOPCO LIMITED.

Previous Names

Name Change Date
TARANIS TOPCO LIMITED 17 Jan 2020