THOMPSON TARAZ GROUP PLC

active Company number 08945941

Public Limited Company · Incorporated on 19th Mar 2014

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SIC code: 64205
Registered office: London, W1K 1PR
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

THOMPSON TARAZ GROUP PLC is a public limited company company based in London. It was incorporated on 19th Mar 2014 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

7 Directors View directors

47 Companies at address View all 219 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in W1K 1PR £340,000 as of 19th Apr 2017 View postcode page

Average price (all time) £340,000

Average price (since 2016) £340,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kelvin Gray	Director	19th Mar 2014		British	View profile
Martin Heffernan	Director	19th Mar 2014		British	View profile
Martin Heffernan	Secretary	30th Apr 2025	This company	Not recorded	View profile
Christopher Holdsworth	Director	1st Apr 2024		British,Swedish	View profile
Philip Shearer	Director	1st Nov 2024		Irish	View profile
Afshin Taraz	Director	19th Mar 2014		British	View profile
Simon Webber	Director	2nd Feb 2022		British	View profile
Martin Michael Heffernan	PSC	6th Apr 2016	—	British	View profile
Afshin Taraz	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
CARDIFF FRIARY LIMITED	16456824	19th May 2025	active
GAS MEMBERS (TT) NOMINEE LIMITED	16425497	2nd May 2025	active
LONGSTOCK OFFICE INVESTMENT CLUB LP	LP024159	1st May 2025	active
LONGSTOCK CAPITAL GP LTD	16403317	23rd Apr 2025	active
SPARE2 (TT) NOMINEES LTD	16308025	11th Mar 2025	active

Showing the latest 5 of 46 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Mar 2014
Company type: Public Limited Company
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Mar 2014 Company incorporated
19th Mar 2014 Kelvin Gray appointed as Director
19th Mar 2014 Afshin Taraz appointed as Director
19th Mar 2014 Martin Heffernan appointed as Director
6th Apr 2016 Martin Michael Heffernan appointed as PSC
6th Apr 2016 Afshin Taraz appointed as PSC
13th Nov 2017 LONDON REGISTRARS LTD appointed as Corporate secretary
30th Nov 2017 LONDON REGISTRARS LTD resigned as Corporate secretary
30th Nov 2017 Afshin Taraz appointed as Secretary
12th Dec 2017 LONDON REGISTRARS LTD appointed as Corporate secretary
15th Jan 2020 LONDON REGISTRARS LTD resigned as Corporate secretary
2nd Feb 2022 Simon Webber appointed as Director
1st Apr 2024 Christopher Holdsworth appointed as Director
1st Nov 2024 Philip Shearer appointed as Director
30th Apr 2025 Afshin Taraz resigned as Secretary
30th Apr 2025 Martin Heffernan appointed as Secretary
19th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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