Tarquin Management Limited

Active02773300 Private limited company

Incorporated: 14 December 1992 (33 years)
Industry: Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Architectural activities (71111)
Directors: Davy Willy Thielens
Mario Angiolini
Owned by: Davy Willy Thielens
Accounts type: Micro entity
Region: Greater London
Address: 41 Aldebert Terrace
London
SW8 1BH

Filing status

Accounts due: 22 December 2026
Last accounts: 27 March 2025
Conf. stmt due: 2 September 2027
Last conf. stmt: 19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thielens, Davy Willy

Director · Appointed 8 April 2024

Dutch

Born April 1978 (48)

Angiolini, Mario

Director · Appointed 19 February 1993

Italian

Born May 1969 (57)

Officer history (8 former)

8 April 2024

Appointed Thielens, Davy Willy as Director

15 January 2021

Resigned Angiolini, Mattia as Director

26 March 2020

Appointed Angiolini, Mattia as Director

14 May 2017

Resigned Andreu, Isidre as Secretary

31 October 2013

Resigned Andreu Lopez, Isidre as Director

1 May 2013

Appointed Andreu Lopez, Isidre as Director

19 September 2011

Resigned Krejzl, Thomas William as Director

19 September 2011

Resigned Krejzl, Thomas William as Secretary

19 September 2011

Appointed Andreu, Isidre as Secretary

8 September 2000

Appointed Krejzl, Thomas William as Director

19 February 1993

Appointed Krejzl, Thomas William as Secretary

19 February 1993

Appointed Angiolini, Mario as Director

19 February 1993

Resigned Spencer Company Formations Limited as Corporate Nominee Secretary

19 February 1993

Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director

19 February 1993

Resigned Spencer Company Formations Limited as Corporate Nominee Director

14 December 1992

Appointed Spencer Company Formations Limited as Corporate Nominee Secretary

14 December 1992

Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director

14 December 1992

Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Davy Willy Thielens

Individual · Notified 7 August 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Dutch

Born April 1978 (48)

Former controllers (3)

1 August 2025

Ceased Mario Angiolini — Owns 75–100% of shares

10 August 2023

Ceased Mattia Angiolini — Owns 75–100% of shares

1 December 2017

Ceased Isidre Andreu — Owns 75–100% of shares

Financials

Balance sheet as at 27 March 2025 · micro entity accounts

Net Assets: £1,251
Employees: 3

Debt Ratio: 99%
Current Ratio: 0.8x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£31,254	£31,759	£31,656	£31,285	£31,999	£31,394	£32,821
Current Assets	£118,402	£119,128	£30,124	£32,639	£64,469	£38,752	£38,771
Creditors (< 1 year)	£153,025	£152,239	£63,161	£65,596	£100,320	£70,834	£76,604
Creditors (> 1 year)	£0	£0			£0
Net Current Assets	(£30,003)	(£30,468)	(£30,417)	(£30,337)	(£29,568)	(£30,082)	(£29,833)
Net Assets	£1,251	£1,291	£1,239	£948	£2,431	£1,312	£2,936
Shareholder Funds	£1,251	£1,291	£1,239	£948	£2,431	£1,312	£2,936