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TAURUS PARSONS GREEN HOLDCO 1 LIMITED

Active
15792581·incorporated 2024-06-21

TAURUS PARSONS GREEN HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 21 June 2024 at Companies House (number 15792581; OpenRegistry canonical ID GB-15792581-taurus-parsons-green-holdco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-21
Registered Address
8 RICHMOND MEWS, LONDON, W1D 3DH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

TAURUS PARSONS GREEN HOLDCO 1 LIMITED has 2 persons with significant control on file:

  • Mr Elchanan Rosenheim born 1944 resident in Israel, Israeli national. Notified 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Merrigan born 1966 resident in United States, American national. Notified 2024-06-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15792581.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.