THOMPSON TARAZ GROUP PLC

Company number 08945941 ·

Active

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Shareholders' funds

£50,000

Balance sheet as at 2025-03-31

View full accounts →

What it does

fund management.

The company's own description, from its latest filed accounts.

Overview

Company type
Public Limited Company
Incorporated
2014-03-19
Employees
18 (2025 accounts · was 16 in 2024)
Registered office
47 Park Lane, London, England, W1K 1PR
Postcode
W1K 1PR
Capital
55 GBP
Accounts category
Group

Accounts

Last made up to
2025-03-31
Next due by
2026-09-30
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-19
Next due by
2027-04-02
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 7 current · 3 resigned

Martin HEFFERNAN Secretary
Appointed 2025-04-30
Philip SHEARER Director
Appointed 2024-11-01
Appointed 2024-04-01
Appointed 2022-02-02
MR Afshin TARAZ Director
Appointed 2014-03-19

View all officers and resignations →

Group structure 11 subsidiaries

From persons-with-significant-control filings on the public register.

Contact details

Website
thompsontaraz.co.uk
Phone
03031231113, 02079078777

Leading investment fund services for real assets, venture and private equity. Flexible fund administration in AIFM, depositary, custodian and nominee roles.

Previous company names

NameDate changed
THOMPSON TARAZ GROUP LIMITED2017-11-28

Previous registered addresses 2

AddressChanged on
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR, ENGLAND2018-02-19
35 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QX2015-09-09

Among its peers

Among the biggest employers

of 167 similar companies in W, with 18 staff. Among the oldest 25% of its local peers.

138 companies are registered at this postcode →

Competitors London

This company ranks 145 among activities of financial services holding companies in London.

Full league table →

The class of 2014

44%

of the 441 companies in this sector incorporated in 2014 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →