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TALABOT FINANCE LIMITED

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

This company is commonly known as Talabot Finance Limited. The company was founded 11 years ago and was given the registration number 08412531. The firm's registered office is in LONDON. You can find them at 11 Pilgrim Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TALABOT FINANCE LIMITED
Company Number:08412531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Pilgrim Street, London, England, EC4V 6RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35-38, New Bridge Street, London, England, EC4V 6BW

Director20 February 2013Active
11, Pilgrim Street, London, England, EC4V 6RN

Secretary01 January 2016Active
15 Wrights Lane, London, England, W8 5SL

Secretary01 September 2015Active
35-38, New Bridge Street, London, England, EC4V 6BW

Secretary16 September 2020Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Corporate Secretary04 December 2014Active
15, Wrights Lane, London, England, W8 5SL

Director20 February 2013Active
192, Sloane Street, London, England, SW1X 9QX

Director20 February 2013Active
35-38, New Bridge Street, London, England, EC4V 6BW

Director30 September 2019Active

People with Significant Control

Talabot Investments Llp
Notified on:06 March 2021
Status:Active
Country of residence:England
Address:35-38, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Riverrock European Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15 Wrights Lane, Wrights Lane, London, England, W8 5SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michel Marie Raoul Gerard Peretie
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:French
Country of residence:England
Address:35-38, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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