TALAN UK & IRELAND LIMITED

Key Data

Status

Active

Company No.

04419878

Incorporation date

18/04/2002

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

21/04/2026

Confirmation statement made on 2026-04-18 with updates

View PDF (4 pages)

12/08/2025

Certificate of change of name

View PDF (3 pages)

15/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

24/04/2025

Statement of capital following an allotment of shares on 2024-05-21

View PDF (3 pages)

24/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (5 pages)

17/04/2025

Termination of appointment of Miriam Therese Leach as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Termination of appointment of Alexander Ripley as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Appointment of Mr Ilias Vazaios as a director on 2025-04-17

View PDF (2 pages)

17/04/2025

Appointment of Mr Gavin Lloyd as a director on 2025-04-17

View PDF (2 pages)

01/07/2024

Purchase of own shares.

View PDF (4 pages)

27/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

27/06/2024

Cancellation of shares. Statement of capital on 2024-05-21

View PDF (6 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

12/01/2024

Registered office address changed from 8 Fenchurch Place London EC3M 4AJ to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 2024-01-12

View PDF (1 pages)

01/11/2023

Termination of appointment of Daniel Christopher Carter-Clout as a secretary on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Daniel Christopher Carter-Clout as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Ms Miriam Therese Leach as a director on 2023-10-31

View PDF (2 pages)

22/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

27/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

28/06/2023

Director's details changed for Mr Daniel Christopher Carter-Clout on 2021-02-26

View PDF (2 pages)

12/05/2023

Termination of appointment of Isabelle Sylvie Sabaud as a director on 2023-05-12

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (7 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (60 pages)

29/01/2023

Resolutions

View PDF (3 pages)

23/01/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (3 pages)

23/01/2023

Termination of appointment of David Nicholas Brown as a director on 2023-01-23

View PDF (1 pages)

23/01/2023

Termination of appointment of Annette Patricia Nabavi as a director on 2023-01-23

View PDF (1 pages)

23/01/2023

Termination of appointment of Meriel Catherine Lenfestey as a director on 2023-01-23

View PDF (1 pages)

23/01/2023

Termination of appointment of Susan Margaret Sharland as a director on 2023-01-23

View PDF (1 pages)

23/01/2023

Appointment of Mr Mikael Francois Marie Thepaut as a director on 2023-01-23

View PDF (2 pages)

23/01/2023

Appointment of Ms Isabelle Sylvie Sabaud as a director on 2023-01-23

View PDF (2 pages)

23/01/2023

Appointment of Mr Alexander Ripley as a director on 2023-01-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wills, Simon Marc	Director	01/11/2014 - 01/11/2020	31
Sharland, Susan Margaret	Director	01/11/2020 - 23/01/2023	18
Gould, Jayne Elizabeth	Director	23/11/2005 - 31/05/2010	3
Jeans, Michael Henry Vickery	Director	28/07/2004 - 21/07/2016	9
BRIGHTON DIRECTOR LIMITED	Nominee Director	18/04/2002 - 26/04/2002	9606

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About TALAN UK & IRELAND LIMITED

TALAN UK & IRELAND LIMITED is an(a) Active company incorporated on 18/04/2002 with the registered office located at 2nd Floor 77 Gracechurch Street, London EC3V 0AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALAN UK & IRELAND LIMITED?

TALAN UK & IRELAND LIMITED is currently Active. It was registered on 18/04/2002 .

Where is TALAN UK & IRELAND LIMITED located?

TALAN UK & IRELAND LIMITED is registered at 2nd Floor 77 Gracechurch Street, London EC3V 0AS.

What does TALAN UK & IRELAND LIMITED do?

TALAN UK & IRELAND LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for TALAN UK & IRELAND LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-18 with updates.