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Companies House/London/Company profile

TALEON LTD

Active - Proposal to Strike off
10468759·incorporated 2016-11-08

TALEON LTD is an active UK private limited company, incorporated on 8 November 2016 at Companies House (number 10468759; OpenRegistry canonical ID GB-10468759-taleon-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-11-08
Registered Address
TALEON LTD, 3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-27. Next accounts due 2025-08-27. Financial year-end: 27/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-22. Next confirmation statement due 2025-11-05.

Persons with significant control

TALEON LTD has 1 person with significant control on file:

  • Mr Stoyan Stefanov Sapundzhiev born 1989 resident in England, Bulgarian national. Notified 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Borislava Sapundzhieva born 1985 resident in England, Bulgarian national. Notified 2019-10-31. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stoyan Stefanov Sapundzhiev born 1989 resident in England, Bulgarian national. Notified 2016-11-08. Ceased 2024-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ajay Singh Bisht born 2003 resident in England, Indian national. Notified 2024-09-24. Ceased 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-08. Ceased 2016-11-08.

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