Introduction
Watch Company
T
TAURUS UK ACQUISITIONS LIMITED
TAURUS UK ACQUISITIONS LIMITED is an active company incorporated on 14 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TAURUS UK ACQUISITIONS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15350512
LTD Company
Age
2 Years
Incorporated 14 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 14 December 2023 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
CCP NO.8.3 LIMITED
From: 14 December 2023To: 23 January 2024
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 6 March 2024To: 27 August 2025
, 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
From: 14 December 2023To: 6 March 2024
18 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
9
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Aug 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
27 Aug 2025
Active
BALCH, Gareth Ian
Active5 Churchill Place, LondonE14 5HU
Born May 1983
Director
Appointed 29 Feb 2024
BALCH, Gareth Ian
5 Churchill Place, LondonE14 5HU
Born May 1983
Director
29 Feb 2024
Active
KIRSOP, Dale
Active5 Churchill Place, LondonE14 5HU
Born September 1984
Director
Appointed 29 Feb 2024
KIRSOP, Dale
5 Churchill Place, LondonE14 5HU
Born September 1984
Director
29 Feb 2024
Active
THOMAS, Timothy Charles Fedden
Active5 Churchill Place, LondonE14 5HU
Born May 1972
Director
Appointed 29 Feb 2024
THOMAS, Timothy Charles Fedden
5 Churchill Place, LondonE14 5HU
Born May 1972
Director
29 Feb 2024
Active
WATSON, Irina Marsovna
ResignedBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 14 Dec 2023
Resigned 29 Feb 2024
WATSON, Irina Marsovna
Belgrave House, LondonSW1W 9TQ
Secretary
14 Dec 2023
Resigned 29 Feb 2024
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 22 May 2024
Resigned 27 Aug 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
22 May 2024
Resigned 27 Aug 2025
Resigned
BURROW, Paul Nigel
ResignedBelgrave House, LondonSW1W 9TQ
Born February 1973
Director
Appointed 14 Dec 2023
Resigned 29 Feb 2024
BURROW, Paul Nigel
Belgrave House, LondonSW1W 9TQ
Born February 1973
Director
14 Dec 2023
Resigned 29 Feb 2024
Resigned
PATRICK, Thomas Spencer
ResignedBelgrave House, LondonSW1W 9TQ
Born July 1972
Director
Appointed 14 Dec 2023
Resigned 29 Feb 2024
PATRICK, Thomas Spencer
Belgrave House, LondonSW1W 9TQ
Born July 1972
Director
14 Dec 2023
Resigned 29 Feb 2024
Resigned
WARREN, Christopher Laurence
ResignedBelgrave House, LondonSW1W 9TQ
Born October 1975
Director
Appointed 19 Dec 2023
Resigned 29 Feb 2024
WARREN, Christopher Laurence
Belgrave House, LondonSW1W 9TQ
Born October 1975
Director
19 Dec 2023
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Taurus Uk Intermediate Holdings Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 August 2025
27 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 August 2025
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 May 2024
7 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 March 2024
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
23 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2024