Tac Manager Uk Limited

15512904

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

27 Old Gloucester Street, London, WC1N 3AX

Incorporated 22/02/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Elemental Company Secretary Limited

corporate secretary · Since 22/02/2024

Reg: 07900133

Dror Bezalel

director · Since 22/02/2024

American · United States · Age 56

Matthew Shulman

director · Since 22/02/2024

American · United States · Age 48

Todd Terwilliger

director · Since 22/02/2024

American · United States · Age 54

Former

Richard Maurice Benson

director · Resigned 31/01/2026

Persons with Significant Control

The Ardent Companies Uk Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 12961987 · Companies House · Private Limited Company

Notified 22/02/2024

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 27 Old Gloucester Street

2026-06-05

27 OLD GLOUCESTER STREET

post town → London

2026-06-05

LONDON

officer appointed → ELEMENTAL COMPANY SECRETARY LIMITED

2026-06-05

officer appointed → BEZALEL, Dror

2026-06-05

officer appointed → SHULMAN, Matthew

2026-06-05

officer appointed → TERWILLIGER, Todd

2026-06-05