TP

TARANIS PARENTCO LIMITED

Active

Company number 12415435

London, United Kingdom · Incorporated 21 January 2020

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2023

Company history

Previous company names

TARANIS BIDCO LIMITED · 21 January 2020 – 24 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Taranis Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2020

Funding

2 funding rounds
5 April 2023
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Move Registers To Sail Company With New Address
Address
10 September 2024 View
Change Sail Address Company With New Address
Address
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Capital Allotment Shares
Capital
25 January 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Capital Allotment Shares
Capital
28 February 2020 View
Capital Alter Shares Subdivision
Capital
28 February 2020 View
Resolution
Resolution
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2020 View
Certificate Change Of Name Company
Change Of Name
24 January 2020 View
Incorporation Company
Incorporation
21 January 2020 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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