Thompson Taraz Managers Limited

Active04482509 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Fund management activities (66300)
Accounts type
Medium
Region
Greater London
Address
C/o Thompson Taraz LLP 4th Floor
Stanhope House
47 Park Lane
London
W1K 1PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
Irish
Born April 1990 (36)
Director · Appointed 26 June 2020
British
Born April 1969 (57)
Director · Appointed 28 April 2014
South African
Born March 1971 (55)
Officer history (13 former)
30 September 2022
Appointed Shearer, Philip as Director
31 January 2022
26 June 2020
Appointed Renton, Selwyn as Director
22 December 2017
Resigned Zaidi, Amir Hassan as Director
26 August 2015
Resigned Heffernan, Martin Michael as Director
26 August 2015
Resigned Taraz, Afshin as Director
24 November 2014
Resigned Atwell, Gerald as Director
1 August 2014
Appointed Zaidi, Amir Hassan as Director
1 August 2014
Appointed Webber, Simon Timothy Christopher as Director
28 April 2014
Appointed Gray, Kelvin Deon as Director
30 October 2013
Appointed Atwell, Gerald as Director
28 October 2013
Resigned Gray, Kelvin Deon as Director
28 October 2013
Appointed Taraz, Afshin as Director
28 February 2013
Resigned Grieve, Andrew David as Director
28 February 2013
Resigned Grieve, Andrew David as Secretary
31 December 2012
Resigned Suter, Diane Elizabeth as Director
29 October 2010
Resigned Taraz, Afshin as Director
29 October 2010
Resigned Chicken, Michael John as Director
11 September 2007
Appointed Suter, Diane Elizabeth as Director
10 December 2004
Appointed Gray, Kelvin Deon as Director
30 May 2003
Appointed Heffernan, Martin Michael as Director
30 May 2003
Appointed Chicken, Michael John as Director
10 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
10 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
10 July 2002
Appointed Taraz, Afshin as Director
10 July 2002
Appointed Grieve, Andrew David as Secretary
10 July 2002
Appointed Grieve, Andrew David 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
Limited Company
Reg. no. 8945941

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Thompson Taraz Depositary Limited Owns 75–100% of shares
Cur8 (TT) Nominees Ltd Owns 75–100% of shares
Benchley Management Limited Owns 50–75% of shares
Cur8 Mena VC LP Holds 75–100% of voting rights
Cur8 Opg (Bromyard) Ltd Owns 50–75% of shares
Rose Management Company Limited Owns more than 25% of shares
Rose Property Company Limited Owns more than 25% of shares
Saha Property Company Limited Owns more than 25% of shares
Whyte Property Company Limited Owns more than 25% of shares
Gas Bbi Nominees Ltd Owns 75–100% of shares
Gas CCF (TT) Nominee Limited Owns 75–100% of shares
Gas Members (TT) Nominee Limited Owns 75–100% of shares
KCP Nominees (VBL) Limited Owns 75–100% of shares
KCP Nominees (Vennre) Limited Owns 75–100% of shares
BGFV Feeder Ltd Owns 75–100% of shares
Leela Capital (TT) Nominees Limited Owns 75–100% of shares
Lexham VF (TT) Nominees Limited Owns 75–100% of shares
Odin (TT) Nominees Ltd Owns 75–100% of shares
10X10 Angels Limited Owns 75–100% of shares
3 Sisters Ventures Collective Ltd Owns 75–100% of shares
Actia Partners Limited Owns 75–100% of shares
Ada Syndicate Limited Owns 75–100% of shares
Angel Investors Bristol SPV Limited Owns 75–100% of shares
Aplus+ Ventures Limited Owns 75–100% of shares
Aras Partners Limited Owns 75–100% of shares
Atlas Ventures Syndicate Limited Owns 75–100% of shares
Awaken Angels SPV Limited Owns 75–100% of shares
Baobab Pledge Ltd Owns 75–100% of shares
Baobab Ventures Limited Owns 75–100% of shares
Blossom Syndicate Limited Owns 75–100% of shares
Blue Lake Syndicate Ltd Owns 75–100% of shares
Broadstone Ventures SPV Limited Owns 75–100% of shares
Opto (TT) Nominees Ltd Owns 75–100% of shares
Sidekick (TT) Nominees Limited Owns 75–100% of shares
Spare2 (TT) Nominees Ltd Owns 75–100% of shares
TT Nominees Limited Owns 75–100% of shares
Pulford Trading Limited Owns 75–100% of shares
Wellington Slate Ltd Owns 75–100% of shares
Vennre (TT) Nominees Limited Owns 75–100% of shares
Wahed (TT) Nominees Limited Owns 75–100% of shares
Thompson Taraz Managers Limited This company Owns 75–100% of shares
Lexham SPV 1 Founder LP Right to appoint and remove a person
Thompson Taraz NRLS Agents Limited Owns 75–100% of shares
Thompson Taraz Trustees Limited Owns 75–100% of shares
TT Director Ltd Owns 75–100% of shares
TT Secretaries Limited Owns 75–100% of shares
TT Shared Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Cash
£655,136
Turnover
£1,310,839
Profit Before Tax
£477,548
Current Ratio
2.9x
Profit Margin
36%
Return on Equity
55%

Trend

Turnover
£0 £500k £1.0M £1.5M 2024 2025 £1,031,473 £1,310,839
Balance sheet detail
20252024
Current Assets£996,106£893,173
Debtors£340,970£168,788
Cash£655,136£724,385
Creditors (< 1 year)£345,330£600,558
Net Current Assets£650,776£292,615
Shareholder Funds£650,776£292,615

Turnover£1,310,839£1,031,473
Cost of Sales£228,891£250,791
Gross Profit£1,081,948£780,682
Admin Expenses£615,095£914,918
Operating Profit(£134,236)
Profit Before Tax£477,548(£91,239)
Tax£119,387(£570)
Profit for Period£358,161(£90,669)

Filings 90

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates9 July 2026
22 December 2025Accounts for a medium company31 March 2025
22 July 2025Confirmation statement with no updates9 July 2025
10 December 2024Full accounts31 March 2024
12 July 2024Confirmation statement with no updates9 July 2024
Show all 90 filings

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