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Taconic Capital Services Uk Limited

04167999

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Incorporated 26/02/2001

Previously known as

Taconic Capital Advisors Uk Ltd · until 05/01/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Stephen Thompson

director · Since 18/06/2013

British · United Kingdom · Age 47

Keith Magliana

director · Since 07/03/2019

Italian · United Kingdom · Age 52

Alyssa Greif Yavner

director · Since 28/02/2023

American · United States · Age 56

Jaime-Emilio Lamo De Espinosa Abarca

director · Since 01/01/2024

Spanish · United Kingdom · Age 43

Former

Severnside Nominees Limited

corporate nominee director · Resigned 26/02/2001

Severnside Secretarial Limited

corporate nominee secretary · Resigned 26/02/2001

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 12/02/2003

Kelly Davendar Hampaul

secretary · Resigned 23/12/2005

Alexander Thomson

director · Resigned 14/12/2007

Warwick Consultancy Services Limited

corporate secretary · Resigned 01/01/2012

Robin Suzanne Rothstein

secretary · Resigned 31/08/2012

Kenneth David Brody

director · Resigned 18/06/2013

Frank Peter Brosens

director · Resigned 18/06/2013

Zachary Daniel Levenick

director · Resigned 15/01/2019

Throgmorton Secretaries Llp

corporate secretary · Resigned 12/07/2019

Elizabeth Keeley

director · Resigned 01/05/2021

Michael Barry Bausano

director · Resigned 28/02/2023

Persons with Significant Control

Mr Frank Peter Brosens

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 69

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CAPITAL & CITY HOLDINGS LIMITED

Created 16/05/2007Registered 19/05/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line14th Floor Phoenix House
2026-06-06

4TH FLOOR PHOENIX HOUSE

post townReading
2026-06-06

READING

officer appointedGREIF YAVNER, Alyssa
2026-06-06
officer appointedLAMO DE ESPINOSA ABARCA, Jaime-Emilio
2026-06-06
officer appointedMAGLIANA, Keith
2026-06-06
officer appointedTHOMPSON, James Stephen
2026-06-06