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THOMPSON TARAZ MANAGERS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
3
Officers
16
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2002-07-10
Legal form
ltd
Activity
66300
Registered office
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

THOMPSON TARAZ MANAGERS LIMITED is a ltd registered in GB, incorporated 2002-07-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04482509
Status
active
Type
ltd
Incorporated
2002-07-10
Registered office
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
SIC
66300
Officers · 3 active
  • GRAY, Kelvin Deon
    director · South African · appt 2014-04-28
  • RENTON, Selwyn
    director · British · appt 2020-06-26
  • SHEARER, Philip
    director · Irish · appt 2022-09-30
  • GRIEVE, Andrew David(resigned)
    secretary · British · appt 2002-07-10
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-10
  • ATWELL, Gerald(resigned)
    director · British · appt 2013-10-30
  • CHICKEN, Michael John(resigned)
    director · British · appt 2003-05-30
  • GRAY, Kelvin Deon(resigned)
    director · South African · appt 2004-12-10
  • GRIEVE, Andrew David(resigned)
    director · British · appt 2002-07-10
  • HEFFERNAN, Martin Michael(resigned)
    director · British · appt 2003-05-30
  • SUTER, Diane Elizabeth(resigned)
    director · British · appt 2007-09-11
  • TARAZ, Afshin(resigned)
    director · British · appt 2013-10-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
medium
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-23overdue
/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Snatch Inc
Thompson Taraz Group Plc
LEXHAM SPV 1 FOUNDER LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMPSON TARAZ MANAGERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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