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Talon Midco 3 Limited

Talon Midco 3 Limited is an active company incorporated on 28 March 2022 with the registered office located in London, Greater London. Talon Midco 3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14006063
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Managing Partner • American • Lives in United States • Born in Sep 1978
Director • British • Lives in UK • Born in Nov 1973
Talon Midco 2 Limited
PSC
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Mutual Companies
Redwood Software UK Ltd
Dominic ANG is a mutual person.
Active
Talon Topco Limited
Dominic ANG is a mutual person.
Active
Talon Midco 1 Limited
Dominic ANG is a mutual person.
Active
Talon Midco 2 Limited
Dominic ANG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£462.21M
Increased by £25.36M (+6%)
Total Liabilities
-£199.31M
Increased by £27.71M (+16%)
Net Assets
£262.9M
Decreased by £2.34M (-1%)
Debt Ratio (%)
43%
Increased by 3.84% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Nicholas John Hudson Lowe Resigned
1 Year 1 Month Ago on 12 Aug 2024
Mr Leigh Allen Appointed
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mr Leigh Allen as a director on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Nicholas John Hudson Lowe as a director on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Registration of charge 140060630004, created on 5 March 2024
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 13 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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