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Nom

Taurus UK Intermediate Holdings Limited

Adresse
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14845808 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CCP NO.8.2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Taurus Uk Holdings Limited Status: Active Notified: 04/05/2023 Companies House Number: 14836826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Balch, Gareth Ian 10th Floor, London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 22/05/2024 Role: Corporate-Secretary Companies House Number: 03226320
    Thomas, Timothy Charles Fedden 10th Floor, London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 29/02/2024 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patrick, Thomas Spencer 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 29/02/2024 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Christopher Laurence 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 29/02/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Irina Marsovna 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 29/02/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Taurus UK Acquisitions Limited Status: Active Notified: 14/12/2023 Companies House Number: 15350512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors