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Taris Real Estate Europe 1 LLP

Taris Real Estate Europe 1 LLP is an active company incorporated on 23 September 2014 with the registered office located in London, Greater London. Taris Real Estate Europe 1 LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC395494
Limited liability partnership
Age
11 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (15 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ward & Co
307 Euston Road
London
NW1 3AD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Jan 1968
Lives in England • Born in Jul 1960
Lives in United States • Born in May 1971
Mr Roger Gary Wills
PSC • New Zealander • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Taris Real Estate Management Limited
Patrick Thomas Buck and Roger Gary Wills are mutual people.
Active
Ranmoor Land Limited
Mark Lewis Sachon is a mutual person.
Active
Race Specialised Transport Ltd
Roger Gary Wills is a mutual person.
Active
Wills Management Limited
Roger Gary Wills is a mutual person.
Active
Gate House Commercial Properties Limited
Mark Lewis Sachon is a mutual person.
Active
Gosport Property Limited
Mark Lewis Sachon is a mutual person.
Active
Gate House Real Estate Limited
Mark Lewis Sachon is a mutual person.
Liquidation
Centennial Retail Properties Limited
Mark Lewis Sachon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £29.49K (-2%)
Turnover
£213.63K
Decreased by £10.97K (-5%)
Employees
3
Increased by 3 (%)
Total Assets
£7.95M
Decreased by £20.32K (-0%)
Total Liabilities
-£7.6M
Decreased by £127.44K (-2%)
Net Assets
£346.49K
Increased by £107.12K (+45%)
Debt Ratio (%)
96%
Decreased by 1.36% (-1%)
Latest Activity
Confirmation Submitted
4 Days Ago on 11 Nov 2025
Full Accounts Submitted
16 Days Ago on 30 Oct 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 24 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Patrick Thomas Buck (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
Roger Gary Wills (PSC) Appointed
9 Years Ago on 23 Sep 2016
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 22 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Notification of Roger Gary Wills as a person with significant control on 23 September 2016
Submitted on 2 Jun 2023
Cessation of Patrick Thomas Buck as a person with significant control on 1 June 2023
Submitted on 2 Jun 2023
Repayment History
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