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Talos Invest Ltd

Talos Invest Ltd is a dormant company incorporated on 3 January 2020 with the registered office located in London, City of London. Talos Invest Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
12385819
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 3 Nov 2023 (2 years ago)
Previous address was Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Apr 1996
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Solat Invest Ltd
Adrian Heeger and Matthew Charles Hill are mutual people.
Active
G I Fitzrovia Limited
Adrian Heeger and Matthew Charles Hill are mutual people.
Active
Eaton Hill Partners Limited
Matthew Charles Hill is a mutual person.
Active
GD Gilpin Limited
Adrian Heeger and Matthew Charles Hill are mutual people.
Dissolved
RMS Re Power Limited
Matthew Charles Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Yana Gushchina (PSC) Resigned
4 Months Ago on 30 Jun 2025
Mr Adrian Heeger (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Yana Gushchina (PSC) Appointed
1 Year 2 Months Ago on 4 Sep 2024
Matthew Charles Hill (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
Mr Adrian Heeger (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Matthew Charles Hill (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Matthew Charles Hill Appointed
1 Year 5 Months Ago on 12 Jun 2024
Mr Adrian Heeger (PSC) Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Change of details for Mr Adrian Heeger as a person with significant control on 30 June 2025
Submitted on 15 Jul 2025
Cessation of Yana Gushchina as a person with significant control on 30 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 11 Mar 2025
Cessation of Matthew Charles Hill as a person with significant control on 4 September 2024
Submitted on 30 Sep 2024
Notification of Yana Gushchina as a person with significant control on 4 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Matthew Charles Hill as a person with significant control on 30 August 2024
Submitted on 5 Sep 2024
Change of details for Mr Adrian Heeger as a person with significant control on 30 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Matthew Charles Hill as a director on 12 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Adrian Heeger as a person with significant control on 31 January 2022
Submitted on 18 Jun 2024
Repayment History
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