Talabot Finance Limited, London
Talabot Finance Limited is a private limited company. Once, it was called Riverrock Uk Limited (changed on 2020-02-06). Situated at 35-38 New Bridge Street, London EC4V 6BW, this 11 years old enterprise was incorporated on 2013-02-20 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the business: Michel P. (appointed on 20 February 2013).
| About | |
|---|---|
| Name: Talabot Finance Limited | |
| Number: 08412531 | |
| Incorporation date: 2013-02-20 | |
| End of financial year: 31 March |
| Address: |
35-38 New Bridge Street London EC4V 6BW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Talabot Investments Llp
6 March 2021
| Address | 35-38 New Bridge Street, London, EC4V 6BW, England |
| Legal authority | Limited Liability Partnership Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | Oc432306 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michel P.
6 April 2016
| Nature of control: |
75,01-100% shares |
Riverrock European Capital Partners Llp
6 April 2016 - 6 March 2021
| Address | 15 Wrights Lane Wrights Lane, London, W8 5SL, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc344335 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 991,749 | 1,566,588 | 1,551,939 | - | 1,099 | 1,099 | 573 | 216,809 | 189,985 |
| Fixed Assets | 2,567,078 | 2,567,078 | 2,593,079 | 3,541,249 | 3,644,518 | 3,319,366 | 3,627,778 | 4,145,357 | 3,584,383 |
| Total Assets Less Current Liabilities | 1,465,710 | 1,512,567 | 1,640,049 | 574,223 | 678,151 | 678,151 | 502,672 | 499,633 | 316,595 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 615,070 | 430,338 | 446,518 | 574,223 | - | - | - | - | - |
The date for Talabot Finance Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was submitted on 2023-03-31. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Talabot Investments Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Bridge Street, EC4V 6BW London. Michel P. who has over 3/4 of shares. Riverrock European Capital Partners Llp has over 3/4 of shares. The corporate PSC can be reached at Wrights Lane, W8 5SL London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, June 2023 | gazette |
Free Download
(1 page)
|