TS

TALABOT SECURITIES LTD

Active

Company number 06809259

London, England · Incorporated 4 February 2009

109 Gloucester Place, London, W1U 6JW, England

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 November 2019

Company history

Previous company names

CHENAVARI FINANCIAL ADVISORS LIMITED · 4 February 2009 – 20 May 2013

RIVERROCK SECURITIES LIMITED · 20 May 2013 – 15 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
6 March 2024
Next due
20 March 2025
Overdue by 19 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Talabot Finance Limited
Ownership Of Shares 75 To 100 Percent
6 March 2021
PS
Mr Michel Marie Raoul Gerard Peretie
Born January 1954
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
27 November 2019
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
15 July 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change Of Name Notice
Change Of Name
15 November 2023 View
Certificate Change Of Name Company
Change Of Name
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Auditors Resignation Company
Auditors
10 February 2021 View
Accounts Amended With Accounts Type Full
Accounts
8 February 2021 View
Resolution
Resolution
5 February 2021 View
Legacy
Insolvency
5 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2021 View
Legacy
Capital
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Legacy
Insolvency
19 January 2021 View
Legacy
Capital
19 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2019 View
Resolution
Resolution
28 November 2019 View
Change Person Secretary Company With Change Date
Officers
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
24 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Auditors Resignation Company
Auditors
17 July 2013 View
Auditors Resignation Company
Auditors
2 July 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Certificate Change Of Name Company
Change Of Name
20 May 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Capital Allotment Shares
Capital
16 April 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2009 View
Legacy
Capital
15 September 2009 View
Legacy
Capital
3 June 2009 View
Incorporation Company
Incorporation
4 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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