TAURUS UK INTERMEDIATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TAURUS UK INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAURUS UK INTERMEDIATE HOLDINGS LIMITED was incorporated 1 years ago on 04/05/2023 and has the registered number: 14845808. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/02/2025.

TAURUS UK INTERMEDIATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 04/02/2025

Registered Office

6TH FLOOR BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CCP NO.8.2 LIMITED (until 23/01/2024)

Confirmation Statements

Last Statement Next Statement Due
N/A 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH IAN BALCH May 1983 British Director 2024-02-29 CURRENT
TIMOTHY CHARLES FEDDEN THOMAS May 1972 British Director 2024-02-29 CURRENT
IRINA MARSOVNA WATSON Secretary 2023-05-04 UNTIL 2024-02-29 RESIGNED
MR PAUL NIGEL BURROW Feb 1973 British Director 2023-05-04 UNTIL 2024-02-29 RESIGNED
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2023-05-04 UNTIL 2024-02-29 RESIGNED
MR CHRISTOPHER LAURENCE WARREN Oct 1975 British Director 2023-12-19 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taurus Uk Holdings Limited 2023-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHEF NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CCP VII SYNDICATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CCP VIII SYNDICATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHARTERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LCP MORGAN HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
WATLING STREET LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CROWN MIDCO 123 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWN BIDCO 123 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE GP (2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CCP X SYNDICATION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHARTERHOUSE DM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TAURUS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CHARTERHOUSE CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CHARTERHOUSE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOGLE UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MANDIANT UK LTD. LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WATLING STREET LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
L CATTERTON UK ADVISORS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
CONE INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
L CATTERTON REAL ESTATE ADVISORS UK LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
PHI NOMINEECO (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CCP NO.9.1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CCP NO.9.2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied