TAURUS CWH EFG LIMITED
Activities of other holding companies n.e.c.
TAURUS CWH EFG LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
9th Floor 80 Mosley Street Manchester M2 3FX United Kingdom
Credit Report
Discover TAURUS CWH EFG LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Dmitriy Iokhvid | Director | Active |
| Erik Rijnbout | Director | Active |
| Gregory Curtis Ritchie | Director | Active |
| Nicholas Harry Jacobs | Director | Active |
| Roderick Charles Priestley | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Tcd 264 Jersey E,f&g Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
Cwh Finco (efg) 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
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jul 2025 | Accounts | Annual accounts made up to 2025-07-31 | View(1 page) |
| 29 Jul 2025 | Persons With Significant Control | Tcd 264 Jersey E,F&G Limited notified as a person with significant control | View(2 pages) |
| 29 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-15 with updates | View(5 pages) |
| 15 May 2025 | Officers | Termination of Nancy Scotton as director on 2025-05-01 | View(1 page) |
| 15 May 2025 | Officers | Appointment of Mr Dmitriy Iokhvid as director on 2025-05-02 | View(2 pages) |
Tcd 264 Jersey E,F&G Limited notified as a person with significant control
Confirmation statement made on 2025-07-15 with updates
Appointment of Mr Dmitriy Iokhvid as director on 2025-05-02
Recent Activity
Latest Activity
Annual accounts made up to 2025-07-31
6 months ago on 30 Jul 2025
Tcd 264 Jersey E,F&G Limited notified as a person with significant control
6 months ago on 29 Jul 2025
Confirmation statement made on 2025-07-15 with updates
6 months ago on 29 Jul 2025
Termination of Nancy Scotton as director on 2025-05-01
9 months ago on 15 May 2025
Appointment of Mr Dmitriy Iokhvid as director on 2025-05-02
9 months ago on 15 May 2025