ltds.uk / companies / 08945941
THOMPSON TARAZ GROUP PLC
47 Park Lane, London, England, W1K 1PR
ActiveplcINC 2014SIC 64205
Company Information
Registered Address47 Park Lane, London, England, W1K 1PR
Incorporated19 March 2014
Company Typeplc
Country of OriginUnited Kingdom
SIC Codes
- 64205 — Activities of financial services holding companies
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due2 April 2027
Confirmation Last Filed19 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs THOMPSON TARAZ GROUP PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls THOMPSON TARAZ GROUP PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check THOMPSON TARAZ GROUP PLC's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against THOMPSON TARAZ GROUP PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for THOMPSON TARAZ GROUP PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- THOMPSON TARAZ GROUP LIMITED 19 March 2014 to 28 November 2017
Other Companies in This Postcode District
- TDR CAPITAL SPV L.P. Active
- SELENE LIMITED Active
- CLIVEDALE UK LIMITED Active
- INTERNATIONAL DEVELOPMENT FOUNDATION (IDF) Active
- SEDCO SERVICES LIMITED Active
- ESAS HOLDING UK LIMITED Active
- FEKE INVEST LIMITED Active
- TAMAHINE LIMITED Active
Similar Companies
- ABB INTERNATIONAL TRADE LTD Active
- SEDA MIDCO (UK) LIMITED Active
- CAMERON BARNEY DIIP LIMITED Active
- WISE WORLD HOLDING LTD Active
- ISLANDBRIDGE GROUP LIMITED Active
- CAPITAL PARTNERS GROUP LIMITED Active
- JACKSON SOUTH LIMITED Active
- ARCHAX CUSTODY LTD Active
Watch THOMPSON TARAZ GROUP PLC for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch