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TARANIS OPERATIONS LIMITED

Active
15420852·incorporated 2024-01-17

TARANIS OPERATIONS LIMITED is an active UK private limited company, incorporated on 17 January 2024 at Companies House (number 15420852; OpenRegistry canonical ID GB-15420852-taranis-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 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
Type
Private Limited Company
Incorporated
2024-01-17
Registered Address
8 HANOVER SQUARE, LONDON, W1S 1HQ, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TARANIS OPERATIONS LIMITED

Filings

Check filing history of TARANIS OPERATIONS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

TARANIS OPERATIONS LIMITED has 4 persons with significant control on file:

  • Mr Francois Hubert Marie Perrodo born 1977 resident in England, French national. Notified 2026-01-01.
    • Holds 25–50% of voting rights
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2026-01-01.
    • Holds 25–50% of voting rights
  • Nathalie Samani born 1982 resident in England, French national. Notified 2026-01-01.
    • Holds 25–50% of voting rights
  • Mr Richard John Martin born 1957 resident in England, English national. Notified 2026-01-01.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Taranis Inc. (Bahamas reg. 198518b). Notified 2024-01-17. Ceased 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2025-06-17. Ceased 2026-01-01.

Previous names

TARANIS OPERATIONS LIMITED has previously traded as:

  • TARANIS INVESTMENT LIMITED (until 2025-05-08)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15420852.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.