Talon Midco 3 Limited

Active14006063 Private limited company
Incorporated
28 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Raymond Harrison Wright
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Andrew Raymond Harrison
Director · Appointed 9 July 2025
British
Born February 1975 (51)
Director · Appointed 28 March 2022
American
Born September 1978 (48)
Officer history (2 former)
9 July 2025
Appointed Wright, Andrew Raymond Harrison as Director
9 July 2025
Resigned Allen, Leigh as Director
12 August 2024
Appointed Allen, Leigh as Director
12 August 2024
Resigned Lowe, Nicholas John Hudson, Mr. as Director
25 August 2022
Appointed Lowe, Nicholas John Hudson, Mr. as Director
28 March 2022
Appointed Ang, Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14002991

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Talon Midco 1 Limited Owns 75–100% of shares
Talon Midco 2 Limited Owns 75–100% of shares
Talon Midco 3 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£305,208,000
Profit Before Tax
(£29,727,000)
Employees
2
Debt Ratio
48%
Current Ratio
0.0x
Return on Equity
-10%
Balance sheet detail
2024
Fixed Assets£584,663,000
Current Assets£4,146,000
Creditors (< 1 year)£283,601,000
Net Current Assets(£279,455,000)
Net Assets£305,208,000
Shareholder Funds£305,208,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates28 March 2026
5 February 2026Termination of appointment of a director
5 February 2026Appointment of a director
17 December 2025Full accounts31 December 2024
28 March 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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