Introduction
Watch Company
T
TAURUS (PARSONS GREEN) LIMITED
TAURUS (PARSONS GREEN) LIMITED is an active company incorporated on 21 April 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TAURUS (PARSONS GREEN) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14059208
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
8 Richmond Mews London, W1D 3DH,
Previous Addresses
, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
From: 21 April 2022To: 4 October 2022
15 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BONNER, Christopher
ActiveRichmond Mews, LondonW1D 3DH
Born January 1986
Director
Appointed 03 May 2022
BONNER, Christopher
Richmond Mews, LondonW1D 3DH
Born January 1986
Director
03 May 2022
Active
JACOBS, Nicholas Harry
ActiveRichmond Mews, LondonW1D 3DH
Born June 1961
Director
Appointed 21 Apr 2022
JACOBS, Nicholas Harry
Richmond Mews, LondonW1D 3DH
Born June 1961
Director
21 Apr 2022
Active
OWEN, David Jonathan
ActiveRichmond Mews, LondonW1D 3DH
Born April 1992
Director
Appointed 16 Jul 2024
OWEN, David Jonathan
Richmond Mews, LondonW1D 3DH
Born April 1992
Director
16 Jul 2024
Active
RIJNBOUT, Erik
ActiveRichmond Mews, LondonW1D 3DH
Born April 1969
Director
Appointed 03 May 2022
RIJNBOUT, Erik
Richmond Mews, LondonW1D 3DH
Born April 1969
Director
03 May 2022
Active
MAGNUS, Philip Yorke Uri
ResignedRichmond Mews, LondonW1D 3DH
Born April 1983
Director
Appointed 03 May 2022
Resigned 31 Oct 2023
MAGNUS, Philip Yorke Uri
Richmond Mews, LondonW1D 3DH
Born April 1983
Director
03 May 2022
Resigned 31 Oct 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Richmond Mews, LondonW1D 3DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Ceased 01 Aug 2024
Taurus Parsons Green Holdco 1 Limited
Richmond Mews, LondonW1D 3DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Ceased 01 Aug 2024
Ceased
Richmond Mews, LondonW1D 3DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Taurus Parsons Green Holdco 2 Limited
Richmond Mews, LondonW1D 3DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Active
Mr Peter Andrew Merrigan
CeasedRichmond Mews, LondonW1D 3DH
Born August 1966
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Ceased 01 Aug 2024
Mr Peter Andrew Merrigan
Richmond Mews, LondonW1D 3DH
Born August 1966
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Ceased 01 Aug 2024
Ceased
Mr Elchanan Rosenheim
CeasedRichmond Mews, LondonW1D 3DH
Born December 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2022
Ceased 01 Aug 2024
Mr Elchanan Rosenheim
Richmond Mews, LondonW1D 3DH
Born December 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2022
Ceased 01 Aug 2024
Ceased
Mr Nicholas Harry Jacobs
CeasedRichmond Mews, LondonW1D 3DH
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Ceased 27 Jul 2022
Mr Nicholas Harry Jacobs
Richmond Mews, LondonW1D 3DH
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Ceased 27 Jul 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 August 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
18 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
18 April 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2022
4 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 October 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022