TALABOT FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TALABOT FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALABOT FINANCE LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08412531. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
TALABOT FINANCE LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08412531. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
TALABOT FINANCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
35-38 NEW BRIDGE STREET
LONDON
EC4V 6BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RIVERROCK UK LIMITED (until 06/02/2020)
RIVERROCK UK LIMITED (until 06/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHEL MARIE RAOUL GERARD PERETIE | Jan 1954 | French | Director | 2013-02-20 | CURRENT |
APEX SECRETARIES LLP | Corporate Secretary | 2014-12-04 UNTIL 2015-08-31 | RESIGNED | ||
MR INDER BIR SINGH | Jun 1965 | Director | 2019-09-30 UNTIL 2021-08-02 | RESIGNED | |
MR FLORIAN OLIVER LAHNSTEIN | Mar 1965 | German | Director | 2013-02-20 UNTIL 2014-10-31 | RESIGNED |
PROF DR ROLAND BERGER | Nov 1937 | Director | 2013-02-20 UNTIL 2017-07-12 | RESIGNED | |
MS SIAN WILSON | Secretary | 2020-09-16 UNTIL 2022-10-07 | RESIGNED | ||
SONIA BHASIN-WOODS | Jul 1974 | British | Secretary | 2015-09-01 UNTIL 2016-01-01 | RESIGNED |
MR OLIVER ALLAN | Secretary | 2016-01-01 UNTIL 2020-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talabot Investments Llp | 2021-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Riverrock European Capital Partners Llp | 2016-04-06 - 2021-03-06 | London | Ownership of shares 75 to 100 percent | |
Mr Michel Marie Raoul Gerard Peretie | 2016-04-06 | 1/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-05-15 | 31-03-2023 | £1,361,653 equity |
Accounts Submission | 2023-01-18 | 31-03-2022 | £316,595 equity |
Accounts Submission | 2021-12-31 | 31-03-2021 | £499,633 equity |
Accounts Submission | 2020-12-25 | 31-03-2020 | £502,672 equity |
Accounts Submission | 2019-09-24 | 31-03-2019 | £574,223 equity |
Accounts Submission | 2018-10-31 | 31-03-2018 | £574,223 equity |
Micro-entity Accounts - RIVERROCK UK LIMITED | 2017-10-07 | 31-03-2017 | €574,223 equity |
Accounts filed on 31-03-2016 | 2016-11-01 | 31-03-2016 | £446,518 equity |
Abbreviated Company Accounts - RIVERROCK UK LIMITED | 2015-12-18 | 31-03-2015 | €612,457 equity |