Talon Bidco Limited

16331835

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

1st Floor, Magna House,, 18-32 London Road, Staines-Upon-Thames, TW18 4BP

Incorporated 20/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Stuart Eric Twinberrow

director · Since 20/03/2025

British · United Kingdom · Age 46

Thomas Maycock

director · Since 06/06/2025

British · England · Age 38

Daniel JüRg Zwicky

director · Since 06/06/2025

Swiss · England · Age 37

Persons with Significant Control

Talon Midco Limited

75–100% shares

75–100% votes

Appoint directors

72 Welbeck Street, London, W1G 0AY

Reg: 16331598 · United Kingdom · Private Limited Company

Notified 20/03/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/04/2025Registered 19/04/2025

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 1st Floor, Magna House,

2026-06-09

72 WELBECK STREET

post town → Staines-Upon-Thames

2026-06-09

LONDON

postcode → TW18 4BP

2026-06-09

W1G 0AY