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TARANIS OPERATIONS LIMITED

Active

Company number 15420852

London, United Kingdom · Incorporated 17 January 2024

8 Hanover Square, London, W1S 1HQ, United Kingdom

Last updated on 17 April 2026

Fund management activities · SIC 66300

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

Company history

Previous company names

TARANIS INVESTMENT LIMITED · 17 January 2024 – 8 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard John Martin
Born December 1957
Significant Influence Or Control As Trust
1 January 2026
PS
Nathalie Samani
Born May 1982
Voting Rights 25 To 50 Percent
1 January 2026
PS
Mr Bertrand Nicolas Hubert Perrodo
Born September 1984
Voting Rights 25 To 50 Percent
1 January 2026
PS
Mr Francois Hubert Marie Perrodo
Born February 1977
Voting Rights 25 To 50 Percent
1 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Certificate Change Of Name Company
Change Of Name
8 May 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Incorporation Company
Incorporation
17 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2024 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

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