Taranis Bidco Limited

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Micro

Taranis Bidco Limited

12428321•Private Limited With Share Capital

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
Website

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Incorporated

28/01/2020

Company Age

6 years

Directors

4

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Taranis Bidco Limited (12428321) is a private limited with share capital incorporated on 28/01/2020 (6 years old) and registered in london, EC2Y9HD. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/01/2020
EC2Y9HD
3 employees

Financial Overview

Total Assets

£62.05M

Liabilities

£32.84M

Net Assets

£29.21M

Est. Turnover

£10.98M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

2
R
robert james sparkes
director
A
adam frederick lilley
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:10-09-2024
Change Sail Address Company With New Address
Category:Address
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2020
Incorporation Company
Category:Incorporation
Date:28-01-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered

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Contact

macquarie.com
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD