Ltd Facts The UK company register, as filed

Register entry · No. 15420852

TARANIS OPERATIONS LIMITED

Active Private Limited Company Incorporated 17 Jan 2024

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HQ

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TARANIS OPERATIONS LIMITED current
    2. TARANIS INVESTMENT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Brian Parr Solicitor Director 17 Jan 2024 — October 1971 British · England
Averil Eager Director 17 Jan 2024 — September 1959 Irish · United Kingdom
Emmanuel Marie Patrick Colombel Cfo Director 17 Jan 2024 — December 1973 French · United Kingdom
Averil Eager Secretary 17 Jan 2024 — —

Owners and controllers All 7, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TARANIS OPERATIONS LIMITED still trading?

The register shows TARANIS OPERATIONS LIMITED as active.

What does TARANIS OPERATIONS LIMITED do?

It files the industry code 66300 (Fund management activities).

When was TARANIS OPERATIONS LIMITED set up?

It was incorporated on 17 January 2024.

When are TARANIS OPERATIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TARANIS OPERATIONS LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs TARANIS OPERATIONS LIMITED?

TARANIS OPERATIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64304), active, set up around the same time. More in this industry →

  1. 16156948 DDB VENTURE CAPITAL LTD Active Private Limited Company Inc. 31 Dec 2024 64304 · Activities of open-ended investment companies
  2. 16157479 INTERNATIONAL EDUCATION MANAGEMENT LTD 1 LIMITED Active Private Limited Company Inc. 31 Dec 2024 66300 · Fund management activities
  3. 16157809 JMRC65 LIMITED Active Private Limited Company Inc. 31 Dec 2024 66300 · Fund management activities
  4. 16157728 T50 CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 31 Dec 2024 66300 · Fund management activities
  5. 16154565 AR GLOBAL INVESTMENT GROUP LTD Active Private Limited Company Inc. 30 Dec 2024 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House