Introduction
Watch Company
D
DRC TALLI LIMITED
DRC TALLI LIMITED is an active company incorporated on 10 December 2025 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.. DRC TALLI LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16902847
LTD Company
Age
N/A Years
Incorporated 10 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2027
Period: 10 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
7th Floor 42 Berners Street London, W1T 3ND,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCLEAN, James Fergus Chisholm
Active7th Floor, LondonW1T 3ND
Born July 1973
Director
Appointed 11 Mar 2026
MCLEAN, James Fergus Chisholm
7th Floor, LondonW1T 3ND
Born July 1973
Director
11 Mar 2026
Active
PEARMAN, Georgina Elizabeth
Active42 Berners Street, LondonW1T 3ND
Born March 1973
Director
Appointed 10 Dec 2025
PEARMAN, Georgina Elizabeth
42 Berners Street, LondonW1T 3ND
Born March 1973
Director
10 Dec 2025
Active
ZAAYMAN, Lezelle
Active42 Berners Street, LondonW1T 3ND
Born December 1983
Director
Appointed 10 Dec 2025
ZAAYMAN, Lezelle
42 Berners Street, LondonW1T 3ND
Born December 1983
Director
10 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drc Holdco Limited
ActiveBourton Road, Bampton, OxfordshireOX18 2RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2025
Drc Holdco Limited
Bourton Road, Bampton, OxfordshireOX18 2RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2025
Active
Filing History
2
Description
Type
Date Filed
Document