GB · Company with significant control
Thompson Taraz Depositary Limited
Thompson Taraz Depositary Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Thompson Taraz Depositary Limited
- Type
- Corporate entity
- Registration number
- 06043483
- Registered in
- England
- Significant control now
- 15 UK companies
- First notified
- 30 September 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Thompson Taraz Depositary Limited's companies
- Thompson Taraz Depositary Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: non-trading company non trading (12), dormant company (2) and other business support service activities n.e.c. (1).
- Registered offices in London (14) and Mayfair (1).
- The companies were incorporated between 2011 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Thompson Taraz Depositary Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KCP NOMINEES (VBL) LIMITED 15683001 · Private Limited Company | Active | 26 April 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 16 June 2025 |
| GAS MEMBERS (TT) NOMINEE LIMITED 16425497 · Private Limited Company | Active | 2 May 2025 | London | Non-trading company non trading | Owns 75% or more of the shares | 2 May 2025 |
| KCP NOMINEES (VENNRE) LIMITED 15069724 · Private Limited Company | Active | 14 August 2023 | London | Dormant Company | Owns 75% or more of the shares | 24 April 2025 |
| SPARE2 (TT) NOMINEES LTD 16308025 · Private Limited Company | Active | 11 March 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 March 2025 |
| SIDEKICK (TT) NOMINEES LIMITED 16040499 · Private Limited Company | Active | 25 October 2024 | Mayfair | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2024 |
| CUR8 (TT) NOMINEES LTD 14337771 · Private Limited Company | Active | 5 September 2022 | London | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2024 |
| GAS BBI NOMINEES LTD 13711290 · Private Limited Company | Active | 29 October 2021 | London | Dormant Company | Owns 75% or more of the shares | 30 September 2024 |
| GAS CCF (TT) NOMINEE LIMITED 14447973 · Private Limited Company | Active | 27 October 2022 | London | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2024 |
| LEELA CAPITAL (TT) NOMINEES LIMITED 15420478 · Private Limited Company | Active | 17 January 2024 | London | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2024 |
| LEXHAM VF (TT) NOMINEES LIMITED 15913782 · Private Limited Company | Active | 23 August 2024 | London | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2024 |
| ODIN (TT) NOMINEES LTD 14706567 · Private Limited Company | Active | 6 March 2023 | London | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2024 |
| OPTO (TT) NOMINEES LTD 14337770 · Private Limited Company | Active | 5 September 2022 | London | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2024 |
| TT NOMINEES LIMITED 07822475 · Private Limited Company | Active | 25 October 2011 | London | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2024 |
| VENNRE (TT) NOMINEES LIMITED 15971312 · Private Limited Company | Active | 23 September 2024 | London | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2024 |
| WAHED (TT) NOMINEES LIMITED 15145665 · Private Limited Company | Active | 18 September 2023 | London | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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