TAG ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tag Acquisitions Limited. The company was founded 17 years ago and was given the registration number 06346620. The firm's registered office is in LONDON. You can find them at 55 Wells Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TAG ACQUISITIONS LIMITED
Company Number	:	06346620
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	17 August 2007
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	55 Wells Street, London, England, W1A 3AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Wells Street, London, England, W1A 3AE	Director	06 September 2019	Active
55, Wells Street, London, England, W1A 3AE	Director	06 September 2019	Active
Coombe Cross, Horsington, Templecombe, BA8 0DD	Secretary	23 January 2008	Active
Westfieldbury, Westland Green, Little Hadham, SG11 2AL	Secretary	17 August 2007	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Secretary	31 December 2012	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Secretary	31 December 2012	Active
8, Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG	Secretary	01 February 2012	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Secretary	09 February 2012	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Secretary	29 January 2008	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	01 January 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 August 2007	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	04 August 2015	Active
Westfieldbury, Westland Green, Little Hadham, SG11 2AL	Director	17 August 2007	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Director	19 November 2012	Active
55, Wells Street, London, England, W1A 3AE	Director	15 March 2018	Active
55, Wells Street, London, England, W1A 3AE	Director	25 February 2019	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Director	29 January 2008	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	06 August 2014	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Director	31 May 2013	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Director	29 January 2008	Active
Morley House, Acreman Street, Sherborne, DT9 3NY	Director	22 January 2008	Active
55, Wells Street, London, England, W1A 3AE	Director	01 April 2018	Active
55, Wells Street, London, England, W1A 3AE	Director	30 July 2019	Active
15 Coalecroft Road, London, SW15 7LW	Director	17 August 2007	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	19 November 2012	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	31 May 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 August 2007	Active

People with Significant Control

Mr Richard Stanley Coward
Notified on	:	17 August 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Address	:	Aldgate Tower, 2 Leman Street, London, E1 8FA
Nature of control	:	Significant influence or control as trust

Mr Stuart Dudley Trood
Notified on	:	17 August 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Address	:	Aldgate Tower, 2 Leman Street, London, E1 8FA
Nature of control	:	Significant influence or control

Tag Equityco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	C/O Equity Trust Company (Cayman) Limited, Second Floor, Compass Centre, Grand Cayman, Cayman Islands, KY11003
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TAG ACQUISITIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement