Taranis Bidco Limited

Active12428321 Private limited company
Incorporated
28 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2023
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 27 April 2022
Also at UK Power Distribution Limited, Matrix Water Limited, Matrix Networks Group Limited · more companies
British
Born August 1979 (47)
Director · Appointed 12 February 2020
Also at Taranis Midco Limited, Taranis Parentco Limited, Taranis Topco Limited · more companies
British
Born November 1974
Officer history (10 former)
13 October 2023
Resigned Everitt, Helen Louise as Secretary
13 October 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 April 2022
Resigned Beck, Paul Michael Jeffrey as Director
27 April 2022
Appointed Lilley, Adam Frederick as Director
30 June 2021
Resigned Sanderson, Matthew Alexander as Director
12 February 2020
Resigned Jones, Hamish Alexander as Director
12 February 2020
Appointed Sanderson, Matthew Alexander as Director
12 February 2020
Appointed Beck, Paul Michael Jeffrey as Director
12 February 2020
Resigned Gray, Andrew Alexander as Director
12 February 2020
Appointed Sparkes, Robert James as Director
5 February 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
5 February 2020
Appointed Everitt, Helen Louise as Secretary
5 February 2020
Appointed Jones, Hamish Alexander as Director
5 February 2020
Appointed Gray, Andrew Alexander as Director
5 February 2020
Resigned Cavanagh, Lauren Alice as Director
5 February 2020
Resigned Harris, Michael Paul as Director
5 February 2020
Resigned Thorne, Muriel Shona as Director
5 February 2020
Resigned Yardley, Michael David as Director
28 January 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 January 2020
Appointed Cavanagh, Lauren Alice as Director
28 January 2020
Appointed Harris, Michael Paul as Director
28 January 2020
Appointed Thorne, Muriel Shona as Director
28 January 2020
Appointed Yardley, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12415435

Holdings 1

Companies where Taranis Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 44

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts31 March 2025
14 November 2025Confirmation statement with no updates31 October 2025
16 July 2025Director's details changed
15 July 2025Director's details changed
31 December 2024Full accounts31 March 2024
Show all 44 filings

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