Company number OC382357
Status Active
Incorporation Date 12 February 2013
Company Type Limited Liability Partnership
Address 3 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2RE
Home Country United Kingdom
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016. The most likely internet sites of TARANIS PARTNERS LLP are www.taranispartners.co.uk, and www.taranis-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Taranis Partners Llp is a Limited Liability Partnership.
The company registration number is OC382357. Taranis Partners Llp has been working since 12 February 2013.
The present status of the company is Active. The registered address of Taranis Partners Llp is 3 More London Place London England Se1 2re. . DUFFY, Alan Thomas is a LLP Designated Member of the company. FOLDVARI, Sandrine Estelle Juliette is a LLP Designated Member of the company. TILSLEY, Ian Matthew is a LLP Designated Member of the company. BENTZ, Yves Eugene is a LLP Member of the company. ALGODEAL (UK) LIMITED is a LLP Member of the company. BLUEQUANT SERVICES LIMITED is a LLP Member of the company. LLP Designated Member IT FINANCIAL TECHNOLOGY SERVICES LIMITED has been resigned.
Current Directors
LLP Member
ALGODEAL (UK) LIMITED
Appointed Date: 01 December 2014
LLP Member
BLUEQUANT SERVICES LIMITED
Appointed Date: 01 December 2014
Resigned Directors
LLP Designated Member
IT FINANCIAL TECHNOLOGY SERVICES LIMITED
Resigned: 01 December 2014
Appointed Date: 12 February 2013
Persons With Significant Control
Mr Ian Matthew Tilsley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Thomas Duffy
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Algodeal (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TARANIS PARTNERS LLP Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016
29 Oct 2015
Registered office address changed from 30 City Road London EC1Y 2AB to 3 More London Place London SE1 2RE on 29 October 2015
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
28 Nov 2014
Previous accounting period shortened from 28 February 2015 to 30 September 2014
02 May 2014
Total exemption small company accounts made up to 28 February 2014
25 Feb 2014
Annual return made up to 12 February 2014
12 Feb 2013
Incorporation of a limited liability partnership