Menna Overview
Here’s a quick overview of TAIKOO LIMITED 👀 — a London based business that started in 1989.
TAIKOO LIMITED
- Company statusactive
- Company No02432328
- Age37 years 1 month Incorporated 13 October 1989
- Officers3
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
TAIKOO LIMITED is an active company incorporated on 13 October 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
8 Months Ago on 18 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 18 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 09 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Nov 2024
Legacy
2 Years Ago on 09 Nov 2024
Legacy
2 Years Ago on 09 Nov 2024
Legacy
2 Years Ago on 09 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| SWIRE, Barnaby Nicholas | director | Jan 1964 | 01 Jan 2015 |
| SWIRE, Samuel Compton | director | Mar 1980 | 29 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 06 Apr 2016 |
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SWIRE, Barnaby Nicholas, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, HUGHES-HALLETT, James Wyndham John, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, BRIDGMAN, Timothy Clive, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, BRIDGMAN, Timothy Clive, FERGUSON, Michael Stuart, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Glen Douglas William, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, FERGUSON, Michael Stuart, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas are mutual persons.
SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
ADAMS, James Robert are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise are mutual persons.
POPE, Geoffrey Christopher are mutual persons.
FERGUSON, Michael Stuart, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Glen Douglas William, SWIRE, Merlin Bingham are mutual persons.
HUGHES-HALLETT, James Wyndham John are mutual persons.
RANSOME, Michael William are mutual persons.
SWIRE, Glen Douglas William are mutual persons.
SWIRE, Merlin Bingham are mutual persons.
SWIRE, Merlin Bingham are mutual persons.
SWIRE SHIPPING PTE. LTD.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton are mutual persons.
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SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton are mutual persons.
THE MISSION TO SEAFARERS
SWIRE, Samuel Compton are mutual persons.
HONG KONG ASSOCIATION(THE)
SWIRE, Samuel Compton, HUGHES-HALLETT, James Wyndham John, SWIRE, Merlin Bingham are mutual persons.
19 PEMBRIDGE SQUARE LIMITED
HUGHES-HALLETT, James Wyndham John are mutual persons.
COURTAULD INSTITUTE OF ART
HUGHES-HALLETT, James Wyndham John are mutual persons.
CATHAY PACIFIC AIRWAYS LIMITED
HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Merlin Bingham are mutual persons.
MARLBOROUGH HOUSE VINEHALL SCHOOL LIMITED
SWIRE, Glen Douglas William are mutual persons.
LEWMAR MARINE LIMITED
SWIRE, Glen Douglas William are mutual persons.
STIRLING OFFSHORE LIMITED
SWIRE, Glen Douglas William are mutual persons.
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Here’s a quick overview of TAIKOO LIMITED 👀 — a London based business that started in 1989.