OpenCompanies

Talos Invest Ltd

Company number
12385819
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2020
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

73 Cornhill
London
EC3V 3QQ

Control

NameNature of controlNotifiedCeased
Mr Thomas Heeger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2020 3 Mar 2020
Mr Matthew Charles Hill Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Aug 2024 4 Sep 2024
Yana Gushchina Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Sep 2024 30 Jun 2025
Mr Adrian Heeger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,511 - 0
31 Dec 2023 Dormant £1,000 £1,000 -
31 Dec 2022 Dormant £1,000 £1,000 -
31 Dec 2021 -£11,539 - 1
31 Dec 2020 - - -

Connections

Controls

Registered address

1,520 companies are registered at this address - likely a registration agent.

Data