TALABOT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TALABOT FINANCE LIMITED
COMPANY NUMBER
08412531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2013
(11 years and 10 months old)
WEBSITE
www.riverrock.eu
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/02/2013
06/02/2020
RIVERROCK UK LIMITED
LONDON
EC4V 6BW
Telephone: 02078427650
TPS: No
35-38 New Bridge Street
London
EC4V 6BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERROCK EUROPEAN CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| TALABOT FINANCE LIMITED | Active - Accounts Filed | View Report |
| LINKEDTRADE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALABOT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALABOT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALABOT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2013 - Present (11 years and 10 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
20/02/2013 - 31/10/2014 (1 years and 8 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
20/02/2013 - 12/07/2017 (4 years and 4 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/12/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 322 |
View Report |
|
01/09/2015 - 01/01/2016 (4 months) Born in Jul 1974 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERROCK EUROPEAN CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TALABOT FINANCE LIMITED | Active - Accounts Filed | View Report |
| LINKEDTRADE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 11/10/2022 | Sian Wilson (927427296) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 18/09/2020 | New Company Secretary Sian Wilson (927427296) Appointed |
| 18/09/2020 | Oliver Allan (920567456) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Inder Bir Singh (923649488) Appointed |
| 26/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | Change in Reg. Office |
| 02/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/08/2017 | Roland Berger (916878405) has left the board |
| 09/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 04/03/2016 | Sonia Bhasin-Woods (917476569) has left the board |
| 04/03/2016 | New Company Secretary Oliver Allan (920567456) Appointed |
| 29/02/2016 | Oliver Allan (920206135) has left the board |
| 29/02/2016 | New Company Secretary Sonia Bhasin-Woods (917476569) Appointed |
| 29/02/2016 | Oliver Allan (920206135) has left the board |
| 29/02/2016 | New Company Secretary Sonia Bhasin-Woods (917476569) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 27/10/2015 | New Company Secretary Sonia Bhasin-Woods (920206135) Appointed |
| 21/10/2015 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 04/09/2015 | Change in Reg. Office |
| 18/05/2015 | THROGMORTON SECRETARIES LLP (919370874) has left the board |
| 18/05/2015 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | Florian Oliver Lahnstein (906874284) has left the board |
| 30/12/2014 | New Company Secretary THROGMORTON SECRETARIES LLP (919370874) Appointed |
| 11/09/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 01/03/2013 | Roland Berger (917601226) has left the board |
| 01/03/2013 | New Board Member Michel Marie Raoul Gerard Peretie (908784193) Appointed |
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