TARANIS PARENTCO LIMITED
Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Credit Report
Discover TARANIS PARENTCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£36.18M
Total Liabilities
£30.50M
Turnover
N/A
Employees
3
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam Frederick Lilley | Director | Active |
| Oakwood Corporate Secretary Limited | Corporate-secretary | Active |
| Robert James Sparkes | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Taranis Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with no updates | View(3 pages) |
| 16 Jul 2025 | Officers | Change to director Mr Adam Frederick Lilley on 2022-09-06 | View(2 pages) |
| 15 Jul 2025 | Officers | Change to director Mr Robert James Sparkes on 2020-02-21 | View(2 pages) |
| 31 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(23 pages) |
| 31 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-31 with no updates | View(3 pages) |
Confirmation statement made on 2025-10-31 with no updates
Change to director Mr Adam Frederick Lilley on 2022-09-06
Change to director Mr Robert James Sparkes on 2020-02-21
Confirmation statement made on 2024-10-31 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-31 with no updates
3 months ago on 14 Nov 2025
Change to director Mr Adam Frederick Lilley on 2022-09-06
7 months ago on 16 Jul 2025
Change to director Mr Robert James Sparkes on 2020-02-21
7 months ago on 15 Jul 2025
Annual accounts made up to 2024-03-31
1 years ago on 31 Dec 2024
Confirmation statement made on 2024-10-31 with no updates
1 years ago on 31 Oct 2024