Talan Consulting UK Limited

Active05388143 Private limited company
Incorporated
10 March 2005 (21 years)
Previously known as
Newside Consulting Limited (until 3 September 2015)
Teamlog (UK) Limited (until 20 May 2010)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Medium
Region
Greater London
Address
77 Gracechurch Street
London
EC3V 0AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born May 1976 (50)
Director · Appointed 1 May 2018
French
Born June 1976 (50)
Cassoulat, Philippe
Director · Appointed 19 December 2013
French
Born February 1964 (62)
Director · Appointed 19 December 2013
French
Born November 1959
Officer history (10 former)
30 April 2025
Appointed Goody, Alexander Ralph as Director
30 September 2019
Resigned Monico, Cecile Agnes as Director
1 May 2018
Appointed Thepaut, Mikael Francois Marie as Director
1 May 2018
Appointed Monico, Cecile Agnes as Director
30 April 2018
Resigned Mabrouk, Marjane as Director
30 April 2018
Resigned Ben-Amou, Eric as Director
21 November 2016
Appointed Mabrouk, Marjane as Director
4 April 2016
Resigned Castellani, Christophe as Director
2 April 2015
Resigned Louvrier, Julie as Director
3 September 2014
Resigned Kenwood Secretaries Limited as Corporate Secretary
19 December 2013
Appointed Ben-Amou, Eric as Director
19 December 2013
Appointed Houas, Mehdi as Director
19 December 2013
Appointed Cassoulat, Philippe as Director
20 June 2007
Appointed Louvrier, Julie as Director
20 June 2007
Resigned Grosvenor Secretary Ltd as Corporate Secretary
20 June 2007
Appointed Kenwood Secretaries Limited as Corporate Secretary
1 April 2006
Appointed Grosvenor Secretary Ltd as Corporate Secretary
31 March 2006
Resigned Nemo Secretaries Limited as Corporate Secretary
10 March 2005
Appointed UK Secretaries Ltd as Corporate Secretary
10 March 2005
Resigned UK Secretaries Ltd as Corporate Secretary
10 March 2005
Appointed UK Directors Ltd as Corporate Director
10 March 2005
Resigned UK Directors Ltd as Corporate Director
10 March 2005
Appointed Nemo Secretaries Limited as Corporate Secretary
10 March 2005
Appointed Castellani, Christophe as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a medium company31 December 2025

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