Taranis Topco Limited

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Taranis Topco Limited

12409681•Private Limited With Share Capital

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
Website

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Incorporated

17/01/2020

Company Age

6 years

Directors

8

Employees

6

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Taranis Topco Limited (12409681) is a private limited with share capital incorporated on 17/01/2020 (6 years old) and registered in london, EC2Y9HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/01/2020
EC2Y9HD
6 employees

Financial Overview

Total Assets

£59.43M

Liabilities

£2.00M

Net Assets

£57.43M

Cash

£0

Key Metrics

6

Employees

8

Directors

12

Shareholders

Board of Directors

5
A
adam joel joseph
director
R
robert james sparkes
director
A
andrew lee milner
director
A
adam frederick lilley
director
N
nicola ruth hindle
director

Filed Documents

73
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
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
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Legacy
Category:Miscellaneous
Date:10-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2020
Capital Alter Shares Subdivision
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of 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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
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
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 Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Incorporation Company
Category:Incorporation
Date:17-01-2020

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