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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KCP NOMINEES (VBL) LIMITED
15683001 · Private Limited Company
Active26 April 2024LondonOther business support service activities n.e.c.Owns 75% or more of the shares16 June 2025
GAS MEMBERS (TT) NOMINEE LIMITED
16425497 · Private Limited Company
Active2 May 2025LondonNon-trading company non tradingOwns 75% or more of the shares2 May 2025
KCP NOMINEES (VENNRE) LIMITED
15069724 · Private Limited Company
Active14 August 2023LondonDormant CompanyOwns 75% or more of the shares24 April 2025
SPARE2 (TT) NOMINEES LTD
16308025 · Private Limited Company
Active11 March 2025LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights11 March 2025
SIDEKICK (TT) NOMINEES LIMITED
16040499 · Private Limited Company
Active25 October 2024MayfairNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 October 2024
CUR8 (TT) NOMINEES LTD
14337771 · Private Limited Company
Active5 September 2022LondonNon-trading company non tradingOwns 75% or more of the shares30 September 2024
GAS BBI NOMINEES LTD
13711290 · Private Limited Company
Active29 October 2021LondonDormant CompanyOwns 75% or more of the shares30 September 2024
GAS CCF (TT) NOMINEE LIMITED
14447973 · Private Limited Company
Active27 October 2022LondonNon-trading company non tradingOwns 75% or more of the shares30 September 2024
LEELA CAPITAL (TT) NOMINEES LIMITED
15420478 · Private Limited Company
Active17 January 2024LondonNon-trading company non tradingOwns 75% or more of the shares30 September 2024
LEXHAM VF (TT) NOMINEES LIMITED
15913782 · Private Limited Company
Active23 August 2024LondonNon-trading company non tradingOwns 75% or more of the shares30 September 2024
ODIN (TT) NOMINEES LTD
14706567 · Private Limited Company
Active6 March 2023LondonNon-trading company non tradingOwns 75% or more of the shares30 September 2024
OPTO (TT) NOMINEES LTD
14337770 · Private Limited Company
Active5 September 2022LondonNon-trading company non tradingOwns 75% or more of the shares30 September 2024
TT NOMINEES LIMITED
07822475 · Private Limited Company
Active25 October 2011LondonNon-trading company non tradingOwns 75% or more of the shares30 September 2024
VENNRE (TT) NOMINEES LIMITED
15971312 · Private Limited Company
Active23 September 2024LondonNon-trading company non tradingOwns 75% or more of the shares30 September 2024
WAHED (TT) NOMINEES LIMITED
15145665 · Private Limited Company
Active18 September 2023LondonNon-trading company non tradingOwns 75% or more of the shares30 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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