TAIKOO LIMITED - LONDON


Company Profile Company Filings

Overview

TAIKOO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAIKOO LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TAIKOO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL COMPTON SWIRE Mar 1980 British Director 2018-06-29 CURRENT
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 2015-01-01 CURRENT
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
MR MERLIN BINGHAM SWIRE Dec 1973 British Director 2009-04-30 UNTIL 2018-06-29 RESIGNED
MR GLEN DOUGLAS WILLIAM SWIRE Feb 1942 British Director RESIGNED
MICHAEL WILLIAM RANSOME Nov 1949 British Director 2009-05-01 UNTIL 2015-08-21 RESIGNED
PETER ANDRE JOHANSENS Aug 1942 British Director 1999-03-24 UNTIL 2008-12-31 RESIGNED
MR JAMES WYNDHAM JOHN HUGHES-HALLETT Sep 1949 British Director 2005-05-16 UNTIL 2014-12-31 RESIGNED
MICHAEL STUART FERGUSON Dec 1940 British Director RESIGNED
TIMOTHY CLIVE BRIDGMAN May 1946 British Director 1999-04-16 UNTIL 2005-02-24 RESIGNED
GEOFFREY CHRISTOPHER POPE British Secretary RESIGNED
MR DAVID CHARLES MORRIS Secretary 2015-10-01 UNTIL 2016-08-23 RESIGNED
JOANNA LOUISE FARMERY British Secretary 2009-01-01 UNTIL 2015-10-01 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
JAMES ROBERT ADAMS Jan 1949 British Secretary 2004-05-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Swire & Sons Limited 2016-04-06 59 Buckingham Gate   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HONG KONG ASSOCIATION(THE) LONDON Active SMALL 94120 - Activities of professional membership organizations
JOHN SWIRE & SONS (CHINA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TASMAN ORIENT LINE (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FINLAY GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
JOHN SWIRE & SONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SWIRE SHIPPING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOHN SWIRE & SONS (FINANCE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
JOHN SWIRE & SONS (58BG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
JOHN SWIRE & SONS (SEAFORTH) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JOHN SWIRE & SONS (57BG) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CATHAY PACIFIC AIRWAYS LIMITED HONG KONG HONG KONG Active GROUP None Supplied
JOHN SWIRE & SONS (BERMUDA) LTD PO BOX HM 117 BERMUDA Dissolved... FULL None Supplied
LEWMAR MARINE LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
CARTSBURN INVESTMENTS LIMITED Dissolved... FULL 7487 - Other business activities
JAMES FINLAY LIMITED ABERDEEN UNITED KINGDOM Active FULL 01270 - Growing of beverage crops
STIRLING OFFSHORE LIMITED 45 KILBOWIE ROAD, CLYDEBANK Active FULL 50200 - Sea and coastal freight water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
POLUS CAPITAL MANAGEMENT GROUP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
POLUS CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
POLUS INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAMBRIDGE ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
BARINGA CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
JOHN SWIRE & SONS (57BG) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KERING BEAUTE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CAIRN LOAN INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied