Menna Overview
Here’s a quick overview of TAPLINE HOLDINGS LIMITED 👀 — a London based business that started in 2025.
TAPLINE HOLDINGS LIMITED
- Company statusactive
- Company No16880948
- Age1 year Incorporated 28 November 2025
- Officers4
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
TAPLINE HOLDINGS LIMITED is an active company incorporated on 28 November 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 28 August 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 25 Jun 2026
Change To A Person With Significant Control
9 Months Ago on 05 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Incorporation Company
1 Year Ago on 28 Nov 2025
People
Officers4
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 28 Nov 2025 | |
| PEARS, David Alan | director | Apr 1968 | 28 Nov 2025 |
| PEARS, Mark Andrew | director | Nov 1962 | 28 Nov 2025 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 28 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Michael Howard Shaw | Jul 1956 | 02 Dec 2025 |
| Lady Daniela Claire Pears | May 1968 | 02 Dec 2025 |
| Mr Mark Andrew Pears | Nov 1962 | 02 Dec 2025 |
| Mr David Alan Pears | Apr 1968 | 02 Dec 2025 |
| Mr Nigel Rowley | Oct 1963 | 02 Dec 2025 |
| Lord Jonathan Neil Mendelsohn | Dec 1966 | 02 Dec 2025 |
| Sir Trevor Steven Pears | Jun 1964 | 02 Dec 2025 |
| Wfb Cosec Limited | 28 Nov 2025 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
HP ISLINGTON LIMITED
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan are mutual persons.
MAGO HILL SOUTH PROPCO LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
MAGO HILL NORTH PROPCO LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
MAGO HILL LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
MAGO HILL HOLDCO LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
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Here’s a quick overview of TAPLINE HOLDINGS LIMITED 👀 — a London based business that started in 2025.