Taris Real Estate Europe 1 LLP

ActiveOC395494 Limited liability partnership
Incorporated
23 September 2014 (12 years)
Previously known as
Taris Real Estate LLP (until 24 September 2014)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Roger Gary Wills
Accounts type
Total exemption full
Region
Greater London
Address
C/o Ward & Co
307 Euston Road
London
NW1 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 29 October 2014
Born May 1971 (55)
LLP Designated Member · Appointed 23 September 2014
Born July 1960 (66)
LLP Designated Member · Appointed 23 September 2014
Born January 1968 (58)
Officer history (4 former)
24 December 2020
Resigned Revan Investments LLC as Corporate LLP Member
24 December 2020
Resigned Bane Investments LLC as Corporate LLP Member
1 June 2019
Resigned Cooke, David Harold as LLP Designated Member
31 August 2017
Resigned Flowers Iii, James Ray as LLP Designated Member
29 October 2014
Appointed Buck, Patrick Thomas as LLP Designated Member
29 October 2014
Appointed Flowers Iii, James Ray as LLP Designated Member
29 October 2014
Appointed Cooke, David Harold as LLP Designated Member
29 October 2014
Appointed Revan Investments LLC as Corporate LLP Member
29 October 2014
Appointed Bane Investments LLC as Corporate LLP Member
23 September 2014
Appointed Sachon, Mark Lewis as LLP Designated Member
23 September 2014
Appointed Wills, Roger Gary as LLP Designated Member

Ownership 1 active

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

Individual · Notified 23 September 2016
Has significant influence or control
New Zealander
Born January 1968 (58)
Former controllers (1)
1 June 2023
Ceased Patrick Thomas Buck — Holds 75–100% of voting rights

Financials

Net Assets
(£123,213)
down £276,132 (181%)
Cash
£259,548
up £149,594 (136%)
Debt Ratio
102%
Current Ratio
3.8x
Balance sheet detail
2019
Fixed Assets£6,214,926
Current Assets£387,859
Debtors£128,311
Cash£259,548
Creditors (< 1 year)£103,295
Creditors (> 1 year)£6,622,703
Net Current Assets£284,564
Net Assets(£123,213)
Shareholder Funds(£123,213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates31 October 2025
30 October 2025Total exemption full accounts31 December 2024
29 November 2024Total exemption full accounts31 December 2023
22 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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