# Thompson Taraz Managers Limited

## Details

- **Company number:** [04482509](https://find-and-update.company-information.service.gov.uk/company/04482509)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2002
- **Registered office:** C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (575 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARER, Philip | director | 30 Sep 2022 |  |
| RENTON, Selwyn | director | 26 Jun 2020 |  |
| GRAY, Kelvin Deon | director | 28 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thompson Taraz Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,310,839 | £655,136 | 0 |
| 31 Mar 2024 | £1,031,473 | £724,385 | 0 |



## Owned by

Thompson Taraz Managers Limited → [Thompson Taraz Group PLC](/company/08945941)



## Controls

- [Lexham Spv 1 Founder LP](/company/SL036791) (SL036791)



## Directors' other companies

- [SHEARER, Philip](/person/6491013) - director at [Sphera Advisory Limited](/company/NI654456)
- [SHEARER, Philip](/person/6491013) - llp-designated-member at [Stanhope Co-Investment Gp LLP](/company/SO308065)



## Companies at the same address

- [ALT UK Property Holdings Ii (Ruscombe) LP](/company/LP024716) (LP024716)
- [CP Distribution 1 (Gp) Limited](/company/06865668) (06865668)
- [Greenways I Propco I Limited](/company/15401904) (15401904)
- [Greenways I Propco Iii Limited](/company/16929215) (16929215)
- [Lexham Spv 1 Gp Ltd](/company/15416357) (15416357)
- [Merchant 65 (Gp) Limited](/company/06387576) (06387576)
- [MP Property Nominee Co Limited](/company/07992709) (07992709)
- [Ruscombe Propco Ltd](/company/17470632) (17470632)
- [Techstars London 2013 LLP](/company/OC382911) (OC382911)
- [Thompson Taraz Depositary Limited](/company/06043483) (06043483)