INVESTCORP-TAGES LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTCORP-TAGES LIMITED is a Private Limited Company from LONDON and has the status: Active.
INVESTCORP-TAGES LIMITED was incorporated 4 years ago on 14/11/2019 and has the registered number: 12314899. The accounts status is GROUP and accounts are next due on 30/09/2024.

INVESTCORP-TAGES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 ST. JAMES'S STREET
LONDON
SW1A 1JD

This Company Originates in : United Kingdom
Previous trading names include:
TAGES NEWCO LIMITED (until 05/06/2020)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PANFILO TARANTELLI Jun 1955 Italian Director 2020-05-21 CURRENT
MR TIMOTHY ANTOINE MATTAR Dec 1961 British Director 2021-11-25 CURRENT
MR RISHI KAPOOR Sep 1966 Indian Director 2020-05-21 CURRENT
SERGIO ASCOLANI Nov 1959 Italian Director 2020-04-30 CURRENT
MR MARK JONATHAN HORNCASTLE Feb 1968 British Director 2020-04-30 UNTIL 2021-11-25 RESIGNED
MR TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON Feb 1959 British Director 2019-11-14 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Panfilo Tarantelli 2019-11-14 - 2020-04-30 6/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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