Introduction
Watch Company
T
TAURUS PARSONS GREEN HOLDCO 2 LIMITED
TAURUS PARSONS GREEN HOLDCO 2 LIMITED is an active company incorporated on 22 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAURUS PARSONS GREEN HOLDCO 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15794903
LTD Company
Age
1 Years
Incorporated 22 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 22 June 2024 - 31 December 2024(7 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 21 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
8 Richmond Mews London, W1D 3DH,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BONNER, Christopher
ActiveRichmond Mews, LondonW1D 3DH
Born January 1986
Director
Appointed 22 Jun 2024
BONNER, Christopher
Richmond Mews, LondonW1D 3DH
Born January 1986
Director
22 Jun 2024
Active
JACOBS, Nicholas Harry
ActiveRichmond Mews, LondonW1D 3DH
Born June 1961
Director
Appointed 22 Jun 2024
JACOBS, Nicholas Harry
Richmond Mews, LondonW1D 3DH
Born June 1961
Director
22 Jun 2024
Active
OWEN, David Jonathan
ActiveRichmond Mews, LondonW1D 3DH
Born April 1992
Director
Appointed 22 Jun 2024
OWEN, David Jonathan
Richmond Mews, LondonW1D 3DH
Born April 1992
Director
22 Jun 2024
Active
RIJNBOUT, Erik
ActiveRichmond Mews, LondonW1D 3DH
Born April 1969
Director
Appointed 22 Jun 2024
RIJNBOUT, Erik
Richmond Mews, LondonW1D 3DH
Born April 1969
Director
22 Jun 2024
Active
Persons with significant control
1
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 22 Jun 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
22 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 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