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TAURUS (PARSONS GREEN) LIMITED

Active
14059208·incorporated 2022-04-21

TAURUS (PARSONS GREEN) LIMITED is an active UK private limited company, incorporated on 21 April 2022 at Companies House (number 14059208; OpenRegistry canonical ID GB-14059208-taurus-parsons-green-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-21
Registered Address
8 RICHMOND MEWS, LONDON, W1D 3DH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TAURUS (PARSONS GREEN) LIMITED has 1 person with significant control on file:

  • Taurus Parsons Green Holdco 2 Limited (England And Wales reg. 15794903). Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nicholas Harry Jacobs born 1961 resident in United Kingdom, British national. Notified 2022-04-21. Ceased 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Andrew Merrigan born 1966 resident in United States, American national. Notified 2022-07-27. Ceased 2024-08-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Elchanan Rosenheim born 1944 resident in Israel, Israeli national. Notified 2022-07-27. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Taurus Parsons Green Holdco 1 Limited (England And Wales reg. 15792581). Notified 2024-08-01. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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