Taranis Topco Limited

Active
Incorporated on 17 Jan 2020

Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, United Kingdom

Company Number 12409681
Company Status Active
Incorporation Date 17 Jan 2020
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Jan 2024
Confirmation Statement Next Due 30 Jan 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Taranis Topco Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Taranis Topco Limited is currently in active status and it was incorporated on 17 Jan 2020 (4 years 8 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Taranis Topco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marc Pierre Baudry	Director	31 Jan 2024	American	Active
2	Isabela Nunes Mauricio	Director	22 Jun 2023	Brazilian	Active
3	Adam Frederick Lilley	Director	27 Apr 2022	British	Active
4	Adam Joel Joseph	Director	23 Sep 2020	British,German	Active
5	Adam Joel Joseph	Director	23 Sep 2020	British	Active
6	Sharand Pyar Maharaj	Director	23 Sep 2020	British	Active
7	Sharand Pyar Maharaj	Director	23 Sep 2020	British	Resigned 22 Jun 2023
8	Andrew Lee Milner	Director	23 Sep 2020	British	Active
9	Robert James Sparkes	Director	12 Feb 2020	British	Active
10	Hamish Alexander Jones	Director	5 Feb 2020	Irish	Resigned 23 Sep 2020
11	Gavin Maxwell Manson	Director	5 Feb 2020	Scottish	Resigned 23 Sep 2020
12	Helen Louise Everitt	Secretary	5 Feb 2020	-	Active
13	Andrew Alexander Gray	Director	5 Feb 2020	British	Resigned 23 Sep 2020
14	Helen Louise Mantle	Secretary	5 Feb 2020	-	Active
15	Muriel Shona Thorne	Director	17 Jan 2020	British	Resigned 5 Feb 2020
16	Michael Paul Harris	Director	17 Jan 2020	British	Resigned 5 Feb 2020
17	OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	17 Jan 2020	-	Resigned 5 Feb 2020
18	Jan Albert Smaczny	Director	17 Jan 2020	British	Resigned 5 Feb 2020
19	Nivedita Rajiv Bajekal	Director	17 Jan 2020	-	Resigned 5 Feb 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Macquarie European Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Feb 2020	-	Active
2	Oakwood Corporate Nominees 2019 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Jan 2020	-	Ceased 5 Feb 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Taranis Topco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Secretary Company With Change Date	6 Mar 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	31 Jan 2024	Download PDF
3	Confirmation Statement - Updates	30 Jan 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	5 Jul 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	5 Jul 2023	Download PDF
6	Confirmation Statement - No Updates	2 Feb 2023	Download PDF
7	Accounts - Full	7 Jan 2023	Download PDF 29 Pages
8	Officers - Appoint Person Director Company With Name Date	23 Jun 2022	Download PDF 2 Pages
9	Confirmation Statement - Updates	4 Mar 2021	Download PDF 7 Pages
10	Officers - Appoint Person Director Company With Name Date	7 Oct 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	7 Oct 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	7 Oct 2020	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	7 Oct 2020	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	7 Oct 2020	Download PDF 1 Pages
15	Capital - Allotment Shares	16 Mar 2020	Download PDF 4 Pages
16	Miscellaneous - Legacy	10 Mar 2020	Download PDF
17		10 Mar 2020	Download PDF
18	Capital - Name Of Class Of Shares	28 Feb 2020	Download PDF 2 Pages
19	Capital - Variation Of Rights Attached To Shares	28 Feb 2020	Download PDF 15 Pages
20	Capital - Alter Shares Subdivision	28 Feb 2020	Download PDF 4 Pages
21	Resolution	25 Feb 2020	Download PDF 44 Pages
22	Officers - Appoint Person Director Company With Name Date	19 Feb 2020	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old New	7 Feb 2020	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Feb 2020	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	7 Feb 2020	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	6 Feb 2020	Download PDF 2 Pages
27	Officers - Appoint Person Secretary Company With Name Date	6 Feb 2020	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	6 Feb 2020	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name Termination Date	6 Feb 2020	Download PDF 1 Pages
30	Accounts - Change Account Reference Date Company Current Extended	6 Feb 2020	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	6 Feb 2020	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	6 Feb 2020	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	6 Feb 2020	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	6 Feb 2020	Download PDF 1 Pages
35	Incorporation - Company	17 Jan 2020	Download PDF 34 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Macquarie Euro Limited Mutual People: Sharand Pyar Maharaj , Adam Joel Joseph	Active
2	Macquarie European Investment Holdings Limited Mutual People: Sharand Pyar Maharaj	Active
3	Macquarie Principal Finance Uk Limited Mutual People: Sharand Pyar Maharaj	Active
4	Herman Midco Limited Mutual People: Sharand Pyar Maharaj , Adam Joel Joseph	Active
5	Thetis Bidco Limited Mutual People: Sharand Pyar Maharaj , Adam Joel Joseph	Active
6	Thetis Parentco Limited Mutual People: Sharand Pyar Maharaj , Adam Joel Joseph	Active
7	Thetis Topco Limited Mutual People: Sharand Pyar Maharaj , Adam Joel Joseph	Active
8	Thetis Midco Limited Mutual People: Sharand Pyar Maharaj , Adam Joel Joseph	Active
9	Herman Topco Limited Mutual People: Sharand Pyar Maharaj , Adam Joel Joseph	Active
10	Mprc Europe Ltd Mutual People: Sharand Pyar Maharaj , Adam Joel Joseph	Active
11	Amartya Capital Limited Mutual People: Sharand Pyar Maharaj	Active
12	Levantera Developments Limited Mutual People: Sharand Pyar Maharaj	Active
13	Taranis Bidco Limited Mutual People: Robert James Sparkes	Active
14	Taranis Midco Limited Mutual People: Robert James Sparkes	Active
15	Taranis Parentco Limited Mutual People: Robert James Sparkes	Active
16	Uk Gas Transportation Limited Mutual People: Robert James Sparkes	Active
17	Matrix Networks Trustee Limited Mutual People: Robert James Sparkes	Active
18	Matrix Networks (Holdings) Limited Mutual People: Robert James Sparkes	Active
19	Matrix Networks Group Limited Mutual People: Robert James Sparkes	Active
20	Uk Power Distribution Limited Mutual People: Robert James Sparkes	Active
21	Mrs Environmental Services Limited Mutual People: Andrew Lee Milner	Active
22	Mrs St.Albans Limited Mutual People: Andrew Lee Milner	Active
23	Tpi (Holdings) Limited Mutual People: Andrew Lee Milner	Active
24	Accord Limited Mutual People: Andrew Lee Milner	Active
25	Amey Building Limited Mutual People: Andrew Lee Milner	Active
26	Amey It Services Limited Mutual People: Andrew Lee Milner	Active
27	Amey Lg Limited Mutual People: Andrew Lee Milner	Active
28	Amey Limited Mutual People: Andrew Lee Milner	Active
29	Amey Tpt Limited Mutual People: Andrew Lee Milner	Active
30	Amey Environmental Services Limited Mutual People: Andrew Lee Milner	Active
31	Amey Finance Services Limited Mutual People: Andrew Lee Milner	Active
32	Amey Group Services Limited Mutual People: Andrew Lee Milner	Active
33	Brophy Grounds Maintenance Limited Mutual People: Andrew Lee Milner	Active
34	Byzak Limited Mutual People: Andrew Lee Milner	Active
35	Enterprise Building Services Limited Mutual People: Andrew Lee Milner	Active
36	Enterprise Holding Company No 1 Limited Mutual People: Andrew Lee Milner	Active
37	Enterprise Lighting Services Limited Mutual People: Andrew Lee Milner	Active
38	Enterprise Limited Mutual People: Andrew Lee Milner	Active
39	Globemile Limited Mutual People: Andrew Lee Milner	Active
40	Heating And Building Maintenance Company Limited Mutual People: Andrew Lee Milner	Active
41	Amey (Jjmg) Limited Mutual People: Andrew Lee Milner	Active
42	Jnp Ventures 2 Limited Mutual People: Andrew Lee Milner	Active
43	Sherard Secretariat Services Limited Mutual People: Andrew Lee Milner	Active
44	Jnp Ventures Limited Mutual People: Andrew Lee Milner	Active
45	Nationwide Distribution Services Limited Mutual People: Andrew Lee Milner	Active
46	Novo Community Ltd Mutual People: Andrew Lee Milner	Active
47	Transportation Planning (International) Limited Mutual People: Andrew Lee Milner	Active
48	Wimco Limited Mutual People: Andrew Lee Milner	Active
49	Amey Power Services Limited Mutual People: Andrew Lee Milner	Active
50	Amey Datel Limited Mutual People: Andrew Lee Milner	Active
51	Amey Community Limited Mutual People: Andrew Lee Milner	Active
52	Amey Programme Management Limited Mutual People: Andrew Lee Milner	Active
53	Amey Rail Limited Mutual People: Andrew Lee Milner	Active
54	Amey Railways Holdings Limited Mutual People: Andrew Lee Milner	Active
55	Amey Technology Services Limited Mutual People: Andrew Lee Milner	Active
56	Amey Services Limited Mutual People: Andrew Lee Milner	Active
57	Amey Tube Limited Mutual People: Andrew Lee Milner	Active
58	Amey Uk Limited Mutual People: Andrew Lee Milner	Active
59	Amey Highways Limited Mutual People: Andrew Lee Milner	Active
60	Avove Limited Mutual People: Andrew Lee Milner	Active
61	Amey Ventures Asset Holdings Limited Mutual People: Andrew Lee Milner	Active
62	Amey Ventures Limited Mutual People: Andrew Lee Milner	Active
63	Albany Ventures Management Services Limited Mutual People: Andrew Lee Milner	Active
64	Amey Wye Valley Limited Mutual People: Andrew Lee Milner	Active
65	Amey Lul 2 Limited Mutual People: Andrew Lee Milner	Active
66	Amey Map Services Limited Mutual People: Andrew Lee Milner	Active
67	Amey Mechanical And Electrical Services Limited Mutual People: Andrew Lee Milner	Active
68	Amey Metering Limited Mutual People: Andrew Lee Milner	Active
69	Amey Ow Group Limited Mutual People: Andrew Lee Milner	Active
70	Amey Ow Limited Mutual People: Andrew Lee Milner	Active
71	Amey Investments Limited Mutual People: Andrew Lee Milner	Active
72	Amey Owr Limited Mutual People: Andrew Lee Milner	Active
73	Comax Holdings Limited Mutual People: Andrew Lee Milner	Active
74	Enterprise (Aol) Limited Mutual People: Andrew Lee Milner	Active
75	Geo Amey Limited Mutual People: Andrew Lee Milner	Active
76	Accord Asset Management Limited Mutual People: Andrew Lee Milner	Active
77	Thalia Waste Management Limited Mutual People: Andrew Lee Milner	Active
78	Amey Fleet Services Limited Mutual People: Andrew Lee Milner	Active
79	Amey Facilities Partners Limited Mutual People: Andrew Lee Milner	Active
80	Amey Group Information Services Limited Mutual People: Andrew Lee Milner	Active
81	Countrywide Property Inspections Limited Mutual People: Andrew Lee Milner	Active
82	Crw Maintenance Limited Mutual People: Andrew Lee Milner	Active
83	Enterprise Managed Services (Bps) Limited Mutual People: Andrew Lee Milner	Active
84	Enterprise Managed Services Limited Mutual People: Andrew Lee Milner	Active
85	Enterprise Public Services Limited Mutual People: Andrew Lee Milner	Active
86	A.R.M. Services Group Limited Mutual People: Andrew Lee Milner	Active
87	Amey Holdings Limited Mutual People: Andrew Lee Milner	Active
88	Accord Network Management Limited Mutual People: Andrew Lee Milner	Active
89	Access Hire Services Limited Mutual People: Andrew Lee Milner	Active
90	Fleet And Plant Hire Limited Mutual People: Andrew Lee Milner	Active
91	C.F.M. Building Services Limited Mutual People: Andrew Lee Milner	Active
92	Scot Roads Partnership Finance Ltd Mutual People: Andrew Lee Milner	Active
93	Scot Roads Partnership Project Ltd Mutual People: Andrew Lee Milner	Active
94	Scot Roads Partnership Holdings Ltd Mutual People: Andrew Lee Milner	Active
95	Keolis Amey Docklands Limited Mutual People: Andrew Lee Milner	Active
96	Andlam Limited Mutual People: Andrew Lee Milner	Active
97	Peggy Midco Limited Mutual People: Adam Joel Joseph	Active
98	Haberdashers' Aske'S Elstree Schools Limited Mutual People: Adam Joel Joseph	Active
99	Cheeryble Developments Limited Mutual People: Adam Joel Joseph	Liquidation
100	Bernard Topco Limited Mutual People: Adam Joel Joseph	Active
101	Peggy Bidco Limited Mutual People: Adam Joel Joseph	Active
102	Peggy Holdco Limited Mutual People: Adam Joel Joseph	Active
103	Peggy Parentco Limited Mutual People: Adam Joel Joseph	Active
104	Bernard Bidco Limited Mutual People: Adam Joel Joseph	Liquidation
105	Bernard Midco Limited Mutual People: Adam Joel Joseph	Liquidation
106	Bernard Parentco Limited Mutual People: Adam Joel Joseph	Liquidation