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Thompson Taraz Group PLC

Leading investment fund services for real assets, venture and private equity. Flexible fund administration in AIFM, depositary, custodian and nominee roles. The company’s own description of itself, taken from its website.

Active 12 years old · 2,883rd oldest of 4,506 · incorporated in the 2010s

Company number08945941
StatusActive
Incorporated19/03/2014
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP

Registered office

47 PARK LANE, LONDON, W1K 1PR

Other PLCs registered in London

Online

Website www.thompsontaraz.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 63 documents on its Companies House record. The most recent accounts were filed on 24/09/2025. Its last confirmation statement or annual return was filed on 19/03/2026.

Filings: officer changes15
Filings: accounts14
Filings: confirmation statements10
Filings: share capital6
Filings: address changes4
Filings: incorporation3

The most recent filings

Confirmation statement 19/03/2026
Share capital change 19/02/2026
Group accounts 24/09/2025
Resolution filed 05/06/2025
Memorandum articles 05/06/2025
Secretary appointed 21/05/2025
Secretary resigned 21/05/2025
Confirmation statement 01/04/2025
Change to a person with significant control 10/02/2025
Change to a person with significant control 10/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 3 who have resigned.

Martin Heffernan Secretaryappointed 30/04/2025
Kelvin Deon Gray Directorappointed 19/03/2014
Martin Michael Heffernan Directorappointed 19/03/2014
Christopher John Holdsworth Directorappointed 01/04/2024
Philip Shearer Directorappointed 01/11/2024
Afshin Taraz Directorappointed 19/03/2014
Simon Timothy Christopher Webber Directorappointed 02/02/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Afshin Taraz
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016
Martin Michael Heffernan
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,883rd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)