TT

THOMPSON TARAZ DEPOSITARY LIMITED

Active

Company number 06043483

London · Incorporated 8 January 2007

C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR

Last updated on 15 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLLECTIVES MANAGERS LIMITED · 8 January 2007 – 8 February 2012

THOMPSON TARAZ COLLECTIVES LIMITED · 8 February 2012 – 11 August 2014

Company overview

Thompson Taraz Depositary Limited is an active private limited company incorporated on 8 January 2007 and registered in England and Wales. The company operates from its registered office at 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR and carries out other professional, scientific and technical activities (SIC 74909).

It is wholly owned by Thompson Taraz Group Limited. The current board consists of three British directors: Afshin Taraz (appointed 8 January 2007), Martin Michael Heffernan (appointed 7 December 2007) and Selwyn Renton (appointed 26 June 2020).

The company is not subject to any charges and has no insolvency history or record of liquidation. Its most recent accounts, prepared to 31 March 2025 on a medium basis, were filed on 22 December 2025. The latest confirmation statement, containing no updates, was filed on 15 January 2026. Both the next accounts and confirmation statement are due in due course and are not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thompson Taraz Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Medium
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Sail Address Company With Old Address New Address
Address
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Certificate Change Of Name Company
Change Of Name
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2013 View
Termination Director Company With Name Termination Date
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Termination Director Company With Name Termination Date
Officers
7 January 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Certificate Change Of Name Company
Change Of Name
8 February 2012 View
Change Of Name Notice
Change Of Name
8 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Secretary Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Change Sail Address Company With Old Address
Address
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Change Sail Address Company
Address
26 January 2010 View
Move Registers To Sail Company
Address
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Miscellaneous
Miscellaneous
14 December 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Accounts
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Incorporation Company
Incorporation
8 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1K 1PR

GARBER, HANNAM & PARTNERS LIMITED
#04027711
dissolved
THOMPSON TARAZ MANAGERS LIMITED
#04482509
active
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
#04566459
active
TT SECRETARIES LIMITED
#06260849
active
MERCHANT 65 (GP) LIMITED
#06387576
active
See all companies at W1K 1PR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.