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TACONIC CAPITAL SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taconic Capital Services Uk Limited. The company was founded 23 years ago and was given the registration number 04167999. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TACONIC CAPITAL SERVICES UK LIMITED
Company Number:04167999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director28 February 2023Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 January 2024Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director07 March 2019Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director18 June 2013Active
55f Odhams Walk, London, WC2H 9SB

Secretary05 December 2005Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Secretary07 June 2002Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary26 February 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary26 February 2001Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Corporate Secretary01 January 2012Active
69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR

Corporate Secretary07 December 2005Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 May 2021Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Director14 December 2007Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Director14 December 2007Active
4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS

Director18 June 2013Active
4th, Floor, Reading Bridge House George Street, Reading, United Kingdom, RG1 8LS

Director18 June 2013Active
36 Sterndale Road, London, W14 0HS

Director26 February 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director26 February 2001Active

People with Significant Control

Mr Frank Peter Brosens
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:American
Country of residence:United Kingdom
Address:4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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