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 - LONDON

This company is listed in the following categories:
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)

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

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THE GRANGE (OXSHOTT) MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
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ROOFTOP FUNDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
HOME FUNDING LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TALABOT SECURITIES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
X SCUDERIA LTD HULL ... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LINKEDTRADE TECHNOLOGIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BALRE TECHNOLOGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
SCALE ALM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
TALABOT INVESTMENTS LLP LONDON ENGLAND Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMA VENTURES LIMITED Active MICRO ENTITY 62090 - Other information technology service activities
TALABOT SECURITIES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INFOBIP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ADVANTAGE CAPITAL PARTNERS I LONDON Active NO ACCOUNTS FILED None Supplied
ADVANTAGE CAPITAL PARTNERS 2 LONDON Active NO ACCOUNTS FILED None Supplied
SAND TURRET LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
TALABOT INVESTMENTS LLP LONDON ENGLAND Active GROUP None Supplied