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TARQUIN MANAGEMENT LIMITED

Active
02773300·incorporated 1992-12-14

TARQUIN MANAGEMENT LIMITED is an active UK private limited company, incorporated on 14 December 1992 at Companies House (number 02773300; OpenRegistry canonical ID GB-02773300-tarquin-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-14
Registered Address
41 ALDEBERT TERRACE, LONDON, SW8 1BH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-27. Next accounts due 2026-12-22. Financial year-end: 22/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

TARQUIN MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Davy Willy Thielens born 1978 resident in England, Dutch national. Notified 2025-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mattia Angiolini born 1972 resident in England, Italian national. Notified 2017-12-01. Ceased 2023-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mario Angiolini born 1969 resident in England, Italian national. Notified 2023-08-10. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Isidre Andreu born 1969 resident in England, Spanish national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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