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Taranis Topco Limited

12409681

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 17/01/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 05/02/2020

Robert James Sparkes

director · Since 12/02/2020

British · United Kingdom · Age 51

Adam Joel Joseph

director · Since 23/09/2020

British,German · United Kingdom · Age 45

Andrew Lee Milner

director · Since 23/09/2020

British · England · Age 57

Adam Frederick Lilley

director · Since 27/04/2022

British · England · Age 46

Nicola Ruth Hindle

director · Since 04/03/2026

British · United Kingdom · Age 50

Linda Chen

director · Since 04/03/2026

French · United Kingdom · Age 33

Former

Michael David Yardley

director · Resigned 05/02/2020

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 05/02/2020

Lauren Alice Cavanagh

director · Resigned 05/02/2020

Michael Paul Harris

director · Resigned 05/02/2020

Muriel Shona Thorne

director · Resigned 05/02/2020

Hamish Alexander Jones

director · Resigned 23/09/2020

Andrew Alexander Gray

director · Resigned 23/09/2020

Sharand Pyar Maharaj

director · Resigned 22/06/2023

Isabela Nunes Mauricio

director · Resigned 22/12/2023

Marc Pierre Baudry

director · Resigned 17/02/2025

Alexander Philip Mann

director · Resigned 04/03/2026

Persons with Significant Control

Mprc Europe Limited

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

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

Reg: 6146573 · Companies House · Private Limited Company

Notified 05/02/2020

Former PSCs

Oakwood Corporate Nominees 2019 Limited

Ceased 05/02/2020

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Ropemaker Place
2026-06-05

ROPEMAKER PLACE

post townLondon
2026-06-05

LONDON

officer appointedMANTLE, Helen Louise
2026-06-05
officer appointedCHEN, Linda
2026-06-05
officer appointedHINDLE, Nicola Ruth
2026-06-05
officer appointedJOSEPH, Adam Joel
2026-06-05
officer appointedLILLEY, Adam Frederick
2026-06-05
officer appointedMILNER, Andrew Lee
2026-06-05
officer appointedSPARKES, Robert James
2026-06-05