Talabot Finance Limited

Active08412531 Private limited company
Incorporated
20 February 2013 (13 years)
Previously known as
Riverrock UK Limited (until 6 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michel Marie Raoul Gerard Peretie
Accounts type
Micro entity
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
14 April 2025
Last conf. stmt
31 March 2024

Officers 2 active

Officer details are public data from the Companies House register.

Tolaini, Jean
Director · Appointed 1 March 2025
British
Born December 1974 (51)
Director · Appointed 20 February 2013
French
Born January 1954 (72)
Officer history (7 former)
1 March 2025
Appointed Tolaini, Jean as Director
7 October 2022
Resigned Wilson, Sian as Secretary
2 August 2021
Resigned Singh, Inder Bir as Director
16 September 2020
Appointed Wilson, Sian as Secretary
16 September 2020
Resigned Allan, Oliver as Secretary
30 September 2019
Appointed Singh, Inder Bir as Director
12 July 2017
Resigned Berger, Roland, Prof Dr as Director
1 January 2016
Resigned Bhasin-Woods, Sonia as Secretary
1 January 2016
Appointed Allan, Oliver as Secretary
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
20 February 2013
Appointed Lahnstein, Florian Oliver as Director
20 February 2013
Appointed Berger, Roland, Prof Dr as Director
20 February 2013

Ownership 2 active

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

Corporate entity · Notified 6 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc432306
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born January 1954 (72)
Former controllers (1)
6 March 2021
Ceased Riverrock European Capital Partners LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£1,361,653
Profit
£72,450
Debt Ratio
75%
Current Ratio
0.0x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £502,672 £499,633 £316,595 £1,361,653
Balance sheet detail
2023202220212020
Fixed Assets£5,285,358£3,584,383£4,145,357£3,627,778
Current Assets£160,874£189,985£216,809£573
Debtors£189,985£216,809£573
Creditors (< 1 year)£4,084,579£3,457,773£3,862,533£3,125,679
Net Current Assets(£3,923,705)(£3,267,788)(£3,645,724)(£3,125,106)
Net Assets£1,361,653£316,595£499,633£502,672
Shareholder Funds£1,361,653£316,595£499,633£502,672

Filings

Recent filings only. See the full history on Companies House

Show all recent 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?