THOMPSON TARAZ DEPOSITARY LIMITED
Company details
- Registered name
- THOMPSON TARAZ DEPOSITARY LIMITED
- Company number
- 06043483
- Registered office
- C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2007
- Status
- Active
- Age
- 19 years
- Previous names
- THOMPSON TARAZ COLLECTIVES LIMITED (to 11 Aug 2014) · COLLECTIVES MANAGERS LIMITED (to 11 Aug 2014)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Director resigned | PRICE, David Michael | — |
| 30/09/2022 | Director appointed | — | PRICE, David Michael |
| 26/06/2020 | Director appointed | — | RENTON, Selwyn |
| 10/01/2017 | Director resigned | ATWELL, Gerald | — |
| 06/04/2016 | Person with significant control added | — | Thompson Taraz Group Limited |
| 11/08/2014 | Registered name changed | COLLECTIVES MANAGERS LIMITED | THOMPSON TARAZ COLLECTIVES LIMITED |
| 11/08/2014 | Registered name changed | THOMPSON TARAZ COLLECTIVES LIMITED | THOMPSON TARAZ DEPOSITARY LIMITED |
| 01/08/2014 | Director resigned | GRAY, Kelvin Deon | — |
| 01/08/2014 | Director appointed | — | ATWELL, Gerald |
| 28/02/2013 | Director resigned | GRIEVE, Andrew David | — |
| 28/02/2013 | Secretary resigned | GRIEVE, Andrew David | — |
| 31/12/2012 | Director resigned | SUTER, Diane Elizabeth | — |
| 07/12/2007 | Director appointed | — | GRAY, Kelvin Deon |
| 07/12/2007 | Director appointed | — | HEFFERNAN, Martin Michael |
| 16/02/2007 | Director appointed | — | SUTER, Diane Elizabeth |
| 08/01/2007 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 08/01/2007 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 08/01/2007 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 08/01/2007 | Director appointed | — | GRIEVE, Andrew David |
| 08/01/2007 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THOMPSON TARAZ DEPOSITARY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THOMPSON TARAZ DEPOSITARY LIMITED (06043483)
THOMPSON TARAZ DEPOSITARY LIMITED is a private limited company incorporated on 8 January 2007 and registered in the United Kingdom under company number 06043483. Its registered office is at C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Thompson Taraz Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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