Talabot Investments LLP

ActiveOC432306 Limited liability partnership
Incorporated
29 June 2020 (6 years)
Industry
None Supplied (None Supplied)
Owned by
Michel Péretié
Accounts type
Group
Region
Greater London
Address
51 Eton Avenue
London
NW3 3EP

Filing status

Accounts due
31 March 2025
Last accounts
31 March 2023
Conf. stmt due
14 April 2025
Last conf. stmt
31 March 2024

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 29 June 2020
Born April 1962 (64)
Péretié, Michel
LLP Designated Member · Appointed 29 June 2020
Born January 1954 (72)
Officer history (5 former)
4 October 2022
Resigned Castle Trust & Management Services Limited (On Behalf Of Equus Retirement Annuity Trust Scheme Re: Inder Bir Singh & Madhavi Reddy) as Corporate LLP Member
7 July 2022
Resigned Karamagias, Diamandis as LLP Designated Member
10 September 2021
Resigned Lamont, Michael as LLP Member
10 September 2021
Resigned Equity Trust Company Custodian (For The Benefit Of Michael Gary Lamont Ira) Acting By Michael Lamont as Corporate LLP Member
2 August 2021
Resigned Singh, Inder Bir as LLP Designated Member
8 January 2021
Appointed Karamagias, Diamandis as LLP Designated Member
29 June 2020
Appointed Le Garrec, Yann as LLP Designated Member
29 June 2020
Appointed Péretié, Michel as LLP Designated Member
29 June 2020
Appointed Singh, Inder Bir as LLP Designated Member
29 June 2020
Appointed Lamont, Michael as LLP Member
29 June 2020
Appointed Equity Trust Company Custodian (For The Benefit Of Michael Gary Lamont Ira) Acting By Michael Lamont as Corporate LLP Member
29 June 2020
Appointed Castle Trust & Management Services Limited (On Behalf Of Equus Retirement Annuity Trust Scheme Re: Inder Bir Singh & Madhavi Reddy) as Corporate LLP Member

Ownership 1 active

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

Michel Péretié
Individual · Notified 29 June 2020
Right to 75–100% of surplus assets
Right to appoint and remove members
French
Born January 1954 (72)

Holdings 1

Companies where Talabot Investments LLP is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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