Taranis Topco Limited
Company 12409681 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12409681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2020 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mprc Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Oakwood Corporate Nominees 2019 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Chen, Linda Director · appointed 2026
- Hindle, Nicola Ruth Director · appointed 2026
- Lilley, Adam Frederick Director · appointed 2022
- Milner, Andrew Lee Director · appointed 2020
- Joseph, Adam Joel Director · appointed 2020
- Sparkes, Robert James Director · appointed 2020
- Mantle, Helen Louise Secretary · appointed 2020
- Mann, Alexander Philip Former Director · appointed 2024 · resigned 2026
- Baudry, Marc Pierre Former Director · appointed 2024 · resigned 2025
- Nunes Mauricio, Isabela Former Director · appointed 2023 · resigned 2023
- Maharaj, Sharand Pyar Former Director · appointed 2020 · resigned 2023
- Gray, Andrew Alexander Former Director · appointed 2020 · resigned 2020
- Jones, Hamish Alexander Former Director · appointed 2020 · resigned 2020
- Yardley, Michael David Former Director · appointed 2020 · resigned 2020
- Cavanagh, Lauren Alice Former Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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