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Tarnprak Limited

07339000

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 06/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 06/08/2010

BRITISH

Also on 517 other boards

John Thompson

director · Since 06/08/2010

FUND MANAGER

THAI · BANGKOK THAILAND · Age 61

Apcl Corporate Director No.1 Limited

director · Since 23/09/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 23/09/2014

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

John Thompson

director · Since 06/08/2010

Thai · Bangkok Thailand · Age 61

Argenta Secretariat Limited

corporate secretary · Since 06/08/2010

Reg: 1479228

Also on 517 other boards

Apcl Corporate Director No.1 Limited

corporate director · Since 23/09/2014

Reg: 09080154

Also on 131 other boards

Apcl Corporate Director No.2 Limited

corporate director · Since 23/09/2014

Reg: 09080184

Also on 113 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 57

Former

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Brian George Thompson

director · Resigned 30/04/2025

Persons with Significant Control

John Thompson

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

Thai · Thailand · Age 61

28/8, Pattanawej 12, Wattana, 10110

Notified 26/01/2025

Former PSCs

Mr Brian George Thompson

Ceased 26/01/2025

Charges11 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 17/01/2011
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 17/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 29/11/2010Registered 08/12/2010

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-06

5TH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-06-06
officer appointedBOWLES, David Charles
2026-06-06
officer appointedTHOMPSON, John
2026-06-06
officer appointedAPCL CORPORATE DIRECTOR NO.1 LIMITED
2026-06-06
officer appointedAPCL CORPORATE DIRECTOR NO.2 LIMITED
2026-06-06