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Company number
15420852

TARANIS OPERATIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TARANIS OPERATIONS LIMITED
Company number
15420852
Registered office
8 HANOVER SQUARE, LONDON, W1S 1HQ, UNITED KINGDOM · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 2024
Status
Active
Age
2 years
Previous names
TARANIS INVESTMENT LIMITED (to 08 May 2025)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bertrand Nicolas Hubert Perrodo
holds 25–50% of voting rights
Notified 01/01/2026
Mr Francois Hubert Marie Perrodo
holds 25–50% of voting rights
Notified 01/01/2026
Mr Richard John Martin
has significant influence or control (through a trust)
Notified 01/01/2026
Nathalie Samani
holds 25–50% of voting rights
Notified 01/01/2026
Taranis Inc.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/01/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bertrand Nicolas Hubert Perrodo
born 09/1984 · United Kingdom holds 25–50% of votes Control ended 27/07/2026 Controls 54 companies
Mr Francois Hubert Marie Perrodo
born 02/1977 · England holds 25–50% of votes Control ended 27/07/2026 Controls 19 companies
Mr Richard John Martin
born 12/1957 · England has significant influence or control Control ended 27/07/2026 Controls 85 companies
Nathalie Samani
born 05/1982 · England holds 25–50% of votes Control ended 27/07/2026 Controls 9 companies
Taranis Inc. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 17/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2026 Person with significant control ceased Nathalie Samani
27/07/2026 Person with significant control ceased Mr Richard John Martin
27/07/2026 Person with significant control ceased Mr Francois Hubert Marie Perrodo
27/07/2026 Person with significant control ceased Mr Bertrand Nicolas Hubert Perrodo
01/01/2026 Person with significant control added Nathalie Samani
01/01/2026 Person with significant control added Mr Richard John Martin
01/01/2026 Person with significant control added Mr Francois Hubert Marie Perrodo
01/01/2026 Person with significant control added Mr Bertrand Nicolas Hubert Perrodo
17/06/2025 Person with significant control ceased Taranis Inc.
08/05/2025 Registered name changed TARANIS INVESTMENT LIMITED TARANIS OPERATIONS LIMITED
17/01/2024 Person with significant control added Taranis Inc.

Documents for TARANIS OPERATIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TARANIS OPERATIONS LIMITED?
According to the official registry, the company number of TARANIS OPERATIONS LIMITED is 15420852.
Where is TARANIS OPERATIONS LIMITED registered?
The registered office is 8 HANOVER SQUARE, LONDON, W1S 1HQ, UNITED KINGDOM.
What is the SIC code of TARANIS OPERATIONS LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls TARANIS OPERATIONS LIMITED?
Mr Bertrand Nicolas Hubert Perrodo is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of TARANIS OPERATIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TARANIS OPERATIONS LIMITED (15420852)

TARANIS OPERATIONS LIMITED is a private limited company incorporated on 17 January 2024 and registered in the United Kingdom under company number 15420852. Its registered office is at 8 HANOVER SQUARE, LONDON, W1S 1HQ, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Bertrand Nicolas Hubert Perrodo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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