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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

Mr Stuart Eric Twinberrow

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Thomas Maycock

director · Since 06/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mr Daniel JãœRg Zwicky

director · Since 06/06/2025

DIRECTOR

SWISS · ENGLAND · Age 36

Also on 2 other boards

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 36

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

officer appointed → MAYCOCK, Thomas
2026-06-09
officer appointed → TWINBERROW, Stuart Eric
2026-06-09
officer appointed → ZWICKY, Daniel Jürg
2026-06-09
post town → Staines-Upon-Thames
2026-06-09

LONDON

status → active
2026-06-09

Active

postcode → TW18 4BP
2026-06-09

W1G 0AY

type → ltd
2026-06-09

Private Limited Company

address line1 → 1st Floor, Magna House,
2026-06-09

72 WELBECK STREET