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Taranis Midco Limited
12412264
active
ltd
england wales
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 20/01/2020
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 companiesOfficers
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 12/02/2020
Andrew Alexander Gray
director · Resigned 12/02/2020
Matthew Alexander Sanderson
director · Resigned 30/06/2021
Paul Michael Jeffrey Beck
director · Resigned 27/04/2022
Helen Louise Everitt
secretary · Resigned 13/10/2023
Persons with Significant Control
Taranis Topco Limited
75–100% shares
75–100% votes
Appoint directors
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 12409681 · Companies House · Limited By Shares
Notified 20/01/2020
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Ropemaker Place
2026-06-05ROPEMAKER PLACE
post town → London
2026-06-05LONDON
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-06-05officer appointed → HINDLE, Nicola Ruth
2026-06-05officer appointed → LILLEY, Adam Frederick
2026-06-05officer appointed → SPARKES, Robert James
2026-06-05