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Taikoo Limited

02432328

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Incorporated 13/10/1989

Previously known as

Tapseal Limited · until 19/01/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Barnaby Nicholas Swire

director · Since 01/01/2015

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr David Charles Morris

secretary · Since 03/10/2018

Mr Sean Colin Pelling

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Barnaby Nicholas Swire

director · Since 01/01/2015

British · United Kingdom · Age 62

David Charles Morris

secretary · Since 03/10/2018

Sean Colin Pelling

director · Since 17/03/2026

British · United Kingdom · Age 51

Former

Michael William Ransome

director · Resigned 21/08/2015

Joanna Louise Farmery

secretary · Resigned 01/10/2015

David Charles Morris

secretary · Resigned 23/08/2016

Merlin Bingham Swire

director · Resigned 29/06/2018

Ann Marie Dibben

secretary · Resigned 13/07/2018

Samuel Compton Swire

director · Resigned 17/03/2026

Persons with Significant Control

John Swire & Sons Limited

75–100% shares
75–100% votes

Swire House, 59 Buckingham Gate, SW1E 6AJ

Reg: 00133143 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Swire House
2026-06-12

SWIRE HOUSE

post townLondon
2026-06-12

LONDON