Talabot Securities Ltd

Active06809259 Private limited company
Incorporated
4 February 2009 (17 years)
Previously known as
Riverrock Securities Limited (until 15 November 2023)
Chenavari Financial Advisors Limited (until 20 May 2013)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Talabot Finance Limited
Accounts type
Full
Region
Greater London
Address
51 Eton Avenue
London
NW3 3EP

Filing status

Accounts due
31 March 2025
Last accounts
31 March 2023
Conf. stmt due
20 March 2026
Last conf. stmt
6 March 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2013
French
Born January 1954 (72)
Officer history (11 former)
7 October 2022
Resigned Wilson, Sian as Secretary
26 May 2021
Resigned Mallion, Mikael Dominique Nils as Director
19 January 2021
16 September 2020
Appointed Wilson, Sian as Secretary
16 September 2020
Resigned Allan, Oliver as Secretary
1 December 2019
12 July 2017
Resigned Berger, Roland, Prof Dr as Director
1 January 2016
Appointed Allan, Oliver as Secretary
1 January 2016
Resigned Bhasin-Woods, Sonia as Secretary
1 January 2016
Resigned Goyard, Guilhem as Director
1 September 2015
Appointed Bhasin-Woods, Sonia as Secretary
31 August 2015
Resigned Throgmorton Secretaries LLP as Corporate Secretary
4 December 2014
Appointed Throgmorton Secretaries LLP as Corporate Secretary
31 October 2014
Resigned Lahnstein, Florian Oliver as Director
17 May 2013
Appointed Berger, Roland, Prof Dr as Director
17 May 2013
Appointed Lahnstein, Florian Oliver as Director
17 May 2013
17 May 2013
Resigned Couderc, Frederic Jean Sylvain as Director
17 May 2013
Resigned Fery, Loic as Director
20 August 2012
Appointed Mallion, Mikael Dominique Nils as Director
1 October 2009
Appointed Goyard, Guilhem as Director
4 February 2009
Appointed Couderc, Frederic Jean Sylvain as Director
4 February 2009
Appointed Fery, Loic as Director

Ownership 2 active

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

Talabot Finance Limited
Corporate entity · Notified 6 March 2021
Owns 75–100% of shares
Limited
Individual · Notified 6 April 2016
Has significant influence or control
French
Born January 1954 (72)

Financials

Latest accounts, made up to 31 March 2023, aren't available as data. See them on Companies House

Filings 94

Show all 94 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?