OpenCompanies

Taschen UK Limited

Company number
02937075
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1994
Nature of business
Book publishing

Registered office

5 Anderson Street
London
SW3 3LU

Officers

NameRoleAppointedResigned
PARMAR, Fiona Secretary 27 Mar 2024
MASANES, Regina Secretary 27 Mar 2024
TASCHEN, Marlene Director 11 Sep 2017
TASCHEN, Benedikt Director 3 Jun 1994
SALVADOR DE LEMOS LISBOA, Joao Pedro Director 6 Apr 2005 13 Jul 2011
WATERLOW REGISTRARS LIMITED Corporate-Secretary 6 Apr 2008 6 Apr 2009
INCORPORATION SECRETARIES LIMITED Corporate-Secretary 21 Oct 2004 6 Apr 2008
WATERLOW REGISTRARS LIMITED Corporate-Secretary 1 Sep 2003 21 Oct 2004
TORJUSSEN, Paul Director 17 Dec 1997 1 Sep 2003
TORJUSSEN, Paul Secretary 17 Dec 1997 1 Sep 2003
THOMSON, Mark Simon Director 18 Jan 1995 30 Aug 1997
THOMSON, Mark Simon Secretary 1 Nov 1994 30 Aug 1997
DOWGATE HILL SECRETARIES LIMITED Corporate-Secretary 3 Jun 1994 1 Nov 1994

Control

NameNature of controlNotifiedCeased
Mr Benedikt Taschen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £632,373 £2,381,611 £127,412 23
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
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31 Dec 2004 - - - -
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31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -

Data