Talentmark Limited

Active01004708 Private limited company
Incorporated
15 March 1971 (55 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Talentmark Group BV
Accounts type
Small
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Talentmark Group Bv
Corporate Director · Appointed 1 January 2022
Director · Appointed 1 January 2016
Irish
Born February 1973 (53)
Officer history (15 former)
1 October 2023
Resigned Ali, Kafait as Director
1 January 2022
Appointed Talentmark Group Bv as Corporate Director
1 January 2022
Resigned Schuette, Klemens as Director
11 August 2021
Resigned Nolan, Georgina as Secretary
21 October 2020
Resigned Lewis, Colin David as Director
22 April 2020
Appointed Ali, Kafait as Director
28 March 2019
Resigned Neilson, William Robert, Dr as Director
1 November 2017
Appointed Schuette, Klemens as Director
1 January 2016
Appointed Lewis, Colin David as Director
1 January 2016
Appointed Nolan, David Patrick as Director
7 March 2012
Appointed Nolan, Georgina as Secretary
15 January 2009
Resigned Williams, Robert Llewelyn as Secretary
25 January 2007
Resigned Jennison, Gary Antony as Director
24 October 2006
Resigned Forbes Leith, Ralph Anthony as Director
24 October 2006
Resigned Harding, Nicola as Director
21 September 2006
Appointed Jennison, Gary Antony as Director
14 March 2005
Appointed Williams, Robert Llewelyn as Secretary
14 March 2005
Resigned Spellman, Rosalind Clare as Secretary
6 December 2004
Resigned Bracey, Jill Barbara as Secretary
6 December 2004
Resigned Bracey, Jill Barbara as Director
6 December 2004
Resigned Chandler, Anthony Eric Francis as Director
6 December 2004
Appointed Spellman, Rosalind Clare as Secretary
7 April 2003
Appointed Neilson, William Robert, Dr as Director
5 January 2001
Appointed Harding, Nicola as Director
27 January 1995
Resigned Kennard, Jeremy Hugh as Director
10 May 1993
Resigned Wicks, Christopher James, Dr as Director
1 September 1992
Appointed Wicks, Christopher James, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07848901

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Talentmark Interim Solutions Limited Proposed for strike-offOwns 75–100% of shares
Talentmark Limited This company Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 December 2025
23 February 2026Confirmation statement with no updates31 January 2026
19 February 2026Director's details changed
29 October 2025Registration of a charge
3 October 2025Accounts for a small company31 December 2024
Show all 161 filings

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