Introduction
Watch Company
T
TAGUS CAPITAL NOMINEES LTD
TAGUS CAPITAL NOMINEES LTD is an active company incorporated on 29 February 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TAGUS CAPITAL NOMINEES LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15532382
LTD Company
Age
2 Years
Incorporated 29 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
TAGUS CAPITAL HOMEDAO LTD
From: 29 February 2024To: 27 November 2024
Address
Hyde Park House 5 Manfred Road London, SW15 2RS,
Previous Addresses
Hyde Park House Manfred Road London United Kingdom SW15 2RS United Kingdom
From: 29 February 2024To: 10 February 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELMES, Christian Alexander
Active5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
Appointed 29 Feb 2024
ELMES, Christian Alexander
5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
29 Feb 2024
Active
HOSKINS, Richard James
Active5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
Appointed 29 Feb 2024
HOSKINS, Richard James
5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
29 Feb 2024
Active
TAYLOR, Adam Robert
ResignedManfred Road, LondonSW15 2RS
Born June 1982
Director
Appointed 29 Feb 2024
Resigned 19 Dec 2025
TAYLOR, Adam Robert
Manfred Road, LondonSW15 2RS
Born June 1982
Director
29 Feb 2024
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kin Capital Partners Llp
Active5 Manfred Road, LondonSW15 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Kin Capital Partners Llp
5 Manfred Road, LondonSW15 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024