TAG TOPCO LIMITED

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

This company is commonly known as Tag Topco Limited. The company was founded 13 years ago and was given the registration number 07535335. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TAG TOPCO LIMITED
Company Number	:	07535335
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1-5 Poland Street, London, England, W1F 8PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1-5, Poland Street, London, England, W1F 8PR	Director	27 July 2023	Active
29, St John's Lane, London, England, EC1M 4NA	Secretary	18 February 2011	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
10, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	18 February 2011	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	04 August 2015	Active
1-5, Poland Street, London, W1F 8PR	Director	01 January 2013	Active
1-5, Poland Street, London, England, W1F 8PR	Director	24 February 2020	Active
1-5, Poland Street, London, W1F 8PR	Director	06 July 2011	Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	18 February 2011	Active
55, Wells Street, London, England, W1A 3AE	Director	30 July 2019	Active
1-5, Poland Street, London, W1F 8PR	Director	06 July 2011	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	06 August 2014	Active
29, St John's Lane, London, England, EC1M 4NA	Director	31 May 2013	Active
55, Wells Street, London, England, W1A 3AE	Director	08 May 2017	Active
1-5, Poland Street, London, W1F 8PR	Director	06 July 2011	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
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	06 July 2011	Active
29, St John's Lane, London, England, EC1M 4NA	Director	31 May 2013	Active

People with Significant Control

Mr Jonathan Andrew Simpson-Dent
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Mr Paul Richard Oldfield
Notified on	:	08 May 2017
Status	:	Active
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Mr Richard Stanley Coward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

Mr Stuart Dudley Trood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

Ms Andrea Lattimore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

Williams Lea Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-07	Gazette	Gazette notice compulsory.	Download
2023-10-01	Officers	Termination director company with name termination date.	Download
2023-08-14	Officers	Second filing of director appointment with name.	Download
2023-08-03	Officers	Appoint person director company with name date.	Download
2023-07-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-07-21	Accounts	Legacy.	Download
2023-06-28	Other	Legacy.	Download
2023-06-28	Other	Legacy.	Download
2023-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-08-31	Other	Legacy.	Download
2022-08-31	Accounts	Legacy.	Download
2022-08-31	Other	Legacy.	Download
2022-08-31	Other	Legacy.	Download
2022-03-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-26	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-10	Other	Legacy.	Download
2021-10-19	Accounts	Legacy.	Download
2021-10-19	Other	Legacy.	Download
2021-03-15	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-03-15	Other	Legacy.	Download
2021-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-10	Accounts	Legacy.	Download
2021-01-10	Other	Legacy.	Download
2020-10-30	Address	Change registered office address company with date old address new address.	Download