Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Taranis Operations Limited
- Incorporated
- 17 January 2024 (2 years)
- Previously known as
- Taranis Investment Limited (until 8 May 2025)
- Industry
- Fund management activities (66300)
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Hanover SquareLondonW1S 1HQ
Officers 4 active
Officer details are public data from the Companies House register.
Eager, Averil
Secretary · Appointed 17 January 2024
Director · Appointed 17 January 2024
Also at Dixstone UK Limited · more companies
French
Born December 1973 (52)
Irish
Born September 1959 (67)
Director · Appointed 17 January 2024
British
Born October 1971 (55)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Taranis Operations Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (5)
27 July 2026
Ceased Francois Hubert Marie Perrodo — Holds 25–50% of voting rights
27 July 2026
Ceased Bertrand Nicolas Hubert Perrodo — Holds 25–50% of voting rights
27 July 2026
Ceased Nathalie Samani — Holds 25–50% of voting rights
27 July 2026
Ceased Richard John Martin — Has significant influence or control (as a trust)
17 June 2025
Ceased Taranis Inc. — Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 August 2026 | Resolutions | |||
| 7 August 2026 | Resolutions | |||
| 30 July 2026 | Cessation of a person with significant control | |||
| 30 July 2026 | Cessation of a person with significant control |
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