# Taschen UK Limited

## Details

- **Company number:** [02937075](https://find-and-update.company-information.service.gov.uk/company/02937075)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 3 Jun 1994
- **Registered office:** 5 ANDERSON STREET, LONDON, SW3 3LU
- **Nature of business:** [58110](/sic/58110) Book publishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |







