LIVE · CORPUS
/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
Low
Risk
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
- THOMPSON TARAZ MANAGERS LIMITED
Holdings / subsidiaries
- THOMPSON TARAZ MANAGERS LIMITED
/04
Also at this address
Shared registered officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Deondirector · South African · appt 2014-04-28
- RENTON, Selwyndirector · British · appt 2020-06-26
- SHEARER, Philipdirector · 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
- ■Thompson Taraz Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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 rolesWhere 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
- Mr Joseph David Martinbeneficial owner
- Snatch Incbeneficial owner
- Snatch Incbeneficial owner
- Mr Joseph David Martinbeneficial owner
Thompson Taraz Group Plc
- THOMPSON TARAZ NRLS AGENTS LIMITEDbeneficial owner
- TT NOMINEES LIMITEDbeneficial owner
- TT SECRETARIES LIMITEDbeneficial owner
- SYNDICATEROOM (TT) NOMINEES LTDbeneficial owner
- TT SHARED SERVICES LIMITEDbeneficial owner
LEXHAM SPV 1 FOUNDER LP
- LEXHAM CAPITAL PARTNERS LTDbeneficial owner
- LEXHAM CAPITAL PARTNERS LTDbeneficial owner
- LEXHAM SPV 1 FOUNDER GP LLPbeneficial owner
- Mr Sanjiv Dwarka Somanibeneficial owner
- Dominic Anthony Charles Perksbeneficial owner