Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Taranis Parentco Limited
- Incorporated
- 21 January 2020 (6 years)
- Previously known as
- Taranis Bidco Limited (until 24 January 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 October 2023
Director · Appointed 27 April 2022
British
Born August 1979 (47)
Director · Appointed 12 February 2020
British
Born November 1974
Officer history (10 former)
13 October 2023
Resigned Everitt, Helen Louise as Secretary
13 October 2023
27 April 2022
27 April 2022
30 June 2021
12 February 2020
12 February 2020
12 February 2020
12 February 2020
12 February 2020
5 February 2020
5 February 2020
Appointed Everitt, Helen Louise as Secretary
5 February 2020
5 February 2020
5 February 2020
5 February 2020
5 February 2020
5 February 2020
21 January 2020
21 January 2020
21 January 2020
21 January 2020
21 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12412264
Holdings 1
Companies where Taranis Parentco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 16 July 2025 | Director's details changed | |||
| 15 July 2025 | Director's details changed | |||
| 31 December 2024 | Full accounts | 31 March 2024 |
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