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TAPEBREEZE LIMITED

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

This company is commonly known as Tapebreeze Limited. The company was founded 19 years ago and was given the registration number 05550091. The firm's registered office is in LONDON. You can find them at C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAPEBREEZE LIMITED
Company Number:05550091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England, W1B 5TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Secretary27 February 2013Active
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Director04 October 2005Active
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Director04 October 2005Active
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Director04 August 2017Active
15, Watcombe Cottages, Richmond, United Kingdom, TW9 3BD

Secretary26 March 2009Active
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

Secretary14 December 2009Active
Tayles Cottage, 35 West End Street, Ewell Village, KT17 1XD

Secretary04 October 2005Active
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

Secretary01 February 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 August 2005Active

People with Significant Control

Anglo Irish Private Equity Gp No.16 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cork Street, London, England, W1S 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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