TAPLINE LIMITED
Overview
| Company Name | TAPLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13754334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAPLINE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TAPLINE LIMITED located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAPLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TAPLINE LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for TAPLINE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Wpg Treasury Limited as a person with significant control on Feb 05, 2026 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Tapline Holdings Limited as a person with significant control on Feb 05, 2026 | 2 pages | PSC05 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Tapline Holdings Limited as a person with significant control on Dec 02, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Echoline Limited as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of William Frederick Bennett as a secretary on Dec 03, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Ian Jonathan Shaw as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr David Alan Pears as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Sir Trevor Steven Pears as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mark Andrew Pears as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||||||||||
Termination of appointment of William Mark Crowther as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Ian Jonathan Shaw on Nov 16, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 10, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Echoline Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of TAPLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 343110150001 | |||||||
| PEARS, David Alan | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 65200910001 | |||||
| PEARS, Mark Andrew | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 1447500008 | |||||
| PEARS, Trevor Steven, Sir | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 40036010005 | |||||
| CROWTHER, William Mark | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | England | British | 267232350003 | |||||
| SHAW, Ian Jonathan | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | England | British | 149681180004 |
Who are the persons with significant control of TAPLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpg Treasury Limited | Feb 05, 2026 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Tapline Holdings Limited | Dec 02, 2025 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Echoline Limited | Dec 13, 2021 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| The Bank Of N T Butterfield And Son Limited | Nov 19, 2021 | Front Street Hamilton 65 Hm12 Bermuda | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0