Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Talismere Management Limited
- Incorporated
- 14 May 1992 (34 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Nicholas RichardsonSamuel John GlynnAntoinette De Bromhead
- Owned by
- Nicholas RichardsonSamuel John GlynnAntoinette De Bromhead
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 49 Shakespeare RoadLondonSE24 0LA
Officers 3 active
Officer details are public data from the Companies House register.
Richardson, Nicholas
Director · Appointed 16 February 2023
British
Born July 1988 (38)
Glynn, Samuel John
Director · Appointed 16 January 2023
British
Born June 1994 (32)
De Bromhead, Antoinette
Director
British
Born January 1947 (79)
Officer history (18 former)
16 February 2023
Appointed Richardson, Nicholas as Director
15 February 2023
Resigned Roberts, Daniel Thomas as Director
16 January 2023
Appointed Glynn, Samuel John as Director
4 January 2023
Resigned Roberts, Daniel as Secretary
17 October 2022
Resigned Boothman, Rachael as Director
8 May 2017
Appointed Boothman, Rachael as Director
24 March 2017
24 March 2017
Resigned Collins, Matthew Paul as Secretary
24 March 2017
Appointed Roberts, Daniel as Secretary
9 January 2017
Resigned Kim, Hoon as Director
17 January 2016
Appointed Roberts, Daniel Thomas as Director
30 September 2014
Appointed Kim, Hoon as Director
29 September 2014
Resigned Sari, Emine as Director
15 May 2010
Appointed Sari, Emine as Director
14 May 2010
Resigned Wyeth, Fraser Charles as Director
4 January 2010
Appointed Collins, Matthew Paul as Secretary
3 January 2010
Resigned De Bromhead, Antoinette as Secretary
15 February 2008
15 February 2008
10 June 2004
Appointed Wyeth, Fraser Charles as Director
10 June 2004
Resigned Northcott, Daniel as Director
5 May 2001
Appointed Northcott, Daniel as Director
5 May 2001
Resigned Rowell, Christopher as Director
13 May 1995
Appointed De Bromhead, Antoinette as Secretary
13 May 1995
13 May 1995
9 September 1994
9 September 1994
Appointed Rowell, Christopher as Director
31 May 1994
Resigned Sayers, Denise as Director
12 July 1993
12 July 1993
12 July 1993
Resigned De Bromhead, Antoinette as Secretary
2 June 1992
Appointed De Bromhead, Antoinette as Secretary
2 June 1992
Appointed Sayers, Denise as Director
2 June 1992
2 June 1992
14 May 1992
14 May 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicholas Richardson
Individual · Notified 16 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Samuel John Glynn
Individual · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
Antoinette De Bromhead
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1947 (79)
Former controllers (2)
15 February 2023
Ceased Daniel Thomas Roberts — Owns 25–50% of shares
17 October 2022
Ceased Rachael Boothman — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 15 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 18 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 5 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 13 May 2024 | Confirmation statement with no updates | 13 May 2024 |
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