Taranis Topco Limited
- Company number
- 12409681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSEPH, Adam Joel | Director | 23 Sep 2020 | |
| MANTLE, Helen Louise | Secretary | 5 Feb 2020 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mprc Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2020 | |
| Oakwood Corporate Nominees 2019 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2020 | 5 Feb 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Taranis Topco Limited → Mprc Europe Limited → Macquarie Principal Finance UK Limited
Controls
- Taranis Midco Limited (12412264)
Directors’ other companies
- JOSEPH, Adam Joel - Director at Redini Topco Limited
- JOSEPH, Adam Joel - Director at Thetis Topco Limited
- JOSEPH, Adam Joel - Director at Bestla UK Limited
- JOSEPH, Adam Joel - Director at Mxmm 7 Limited
- JOSEPH, Adam Joel - Director at Bernard Topco Limited
- JOSEPH, Adam Joel - Director at Hubexo UK Topco Limited
- JOSEPH, Adam Joel - Director at WN Corporate Limited
- JOSEPH, Adam Joel - Director at Mprc Europe Limited
- JOSEPH, Adam Joel - Director at Meteor UK Topco Limited
- JOSEPH, Adam Joel - Director at Certek Group Holdco Limited
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