THOMPSON TARAZ GROUP PLC
Company details
- Registered name
- THOMPSON TARAZ GROUP PLC
- Company number
- 08945941
- Registered office
- 47 PARK LANE, LONDON, W1K 1PR, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 19 March 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
Officers
7 active · 3 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 |
|---|---|---|---|
| 30/04/2025 | Secretary resigned | TARAZ, Afshin | — |
| 30/04/2025 | Secretary appointed | — | HEFFERNAN, Martin |
| 01/11/2024 | Director appointed | — | SHEARER, Philip |
| 01/04/2024 | Director appointed | — | HOLDSWORTH, Christopher John |
| 02/02/2022 | Director appointed | — | WEBBER, Simon Timothy Christopher |
| 15/01/2020 | Corporate-secretary resigned | LONDON REGISTRARS LTD | — |
| 12/12/2017 | Corporate-secretary appointed | — | LONDON REGISTRARS LTD |
| 30/11/2017 | Corporate-secretary resigned | LONDON REGISTRARS LTD | — |
| 30/11/2017 | Secretary appointed | — | TARAZ, Afshin |
| 13/11/2017 | Corporate-secretary appointed | — | LONDON REGISTRARS LTD |
| 06/04/2016 | Person with significant control added | — | Martin Michael Heffernan |
| 06/04/2016 | Person with significant control added | — | Afshin Taraz |
| 19/03/2014 | Director appointed | — | TARAZ, Afshin |
| 19/03/2014 | Director appointed | — | HEFFERNAN, Martin Michael |
| 19/03/2014 | Director appointed | — | GRAY, Kelvin Deon |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 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 GROUP PLC
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Filing history
Most recent filings
Data protection register
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About THOMPSON TARAZ GROUP PLC (08945941)
THOMPSON TARAZ GROUP PLC is a public limited company incorporated on 19 March 2014 and registered in the United Kingdom under company number 08945941. Its registered office is at 47 PARK LANE, LONDON, W1K 1PR, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Afshin Taraz. 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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