Company information:
Taranis Bidco Limited (No: 12428321)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM FREDERICK LILLEY ( DOB: Aug-1979 From: Apr-2022 )
Current Director: ADAM FREDERICK LILLEY ( DOB: Aug-1979 From: Apr-2022 )
Current Director: ROBERT JAMES SPARKES ( DOB: Nov-1974 From: Feb-2020 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2020 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2023 )
Resigned Director: PAUL MICHAEL JEFFREY BECK ( DOB: Jan-1965 From: Feb-2020 To: Apr-2022 )
Resigned Director: LAUREN ALICE CAVANAGH ( DOB: Jul-1985 From: Jan-2020 To: Feb-2020 )
Resigned Director: LAUREN ALICE CAVANAGH ( DOB: Jul-1985 From: Jan-2020 To: Feb-2020 )
Resigned Director: ANDREW ALEXANDER GRAY ( DOB: Mar-1986 From: Feb-2020 To: Feb-2020 )
Resigned Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: Jan-2020 To: Feb-2020 )
Resigned Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: Jan-2020 To: Feb-2020 )
Resigned Director: HAMISH ALEXANDER JONES ( DOB: Mar-1980 From: Feb-2020 To: Feb-2020 )
Resigned Director: MATTHEW ALEXANDER SANDERSON ( DOB: Aug-1972 From: Feb-2020 To: Jun-2021 )
Resigned Director: MURIEL SHONA THORNE ( DOB: Apr-1981 From: Jan-2020 To: Feb-2020 )
Resigned Director: MURIEL SHONA THORNE ( DOB: Apr-1981 From: Jan-2020 To: Feb-2020 )
Resigned Director: MICHAEL DAVID YARDLEY ( DOB: Jun-1965 From: Jan-2020 To: Feb-2020 )
Resigned Director: MICHAEL DAVID YARDLEY ( DOB: Jun-1965 From: Jan-2020 To: Feb-2020 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Feb-2020 To: Oct-2023 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2020 To: Feb-2020 )
Persons of Significant Control:
Taranis Parentco Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-28)