TG

TAP GLOBAL GROUP PLC

Active

Company number 05840813

London, United Kingdom · Incorporated 8 June 2006

C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2025

Company history

Previous company names

HALLCO 1350 LIMITED · 8 June 2006 – 6 November 2006

METROCAPITAL INFORMATION PLC · 6 November 2006 – 27 November 2007

METROELECTRIC PLC · 27 November 2007 – 30 May 2014

WELNEY PLC · 30 May 2014 – 13 July 2020

QUETZAL CAPITAL PLC · 13 July 2020 – 9 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Arsen Torosian
Born July 1993
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 January 2023

Funding

18 funding rounds
15 December 2025
Shares allotted · 0 shares allotted
—
20 February 2025
Shares allotted · 0 shares allotted
—
10 January 2023
Shares allotted · 0 shares allotted
—
7 April 2021
Shares allotted · 0 shares allotted
—
8 March 2021
Shares allotted · 0 shares allotted
—
5 February 2021
Shares allotted · 0 shares allotted
—
9 July 2020
Shares allotted · 0 shares allotted
—
29 June 2020
Shares allotted · 0 shares allotted
—
29 June 2020
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
27 December 2013
Shares allotted · 0 shares allotted
—
13 December 2013
Shares allotted · 0 shares allotted
—
29 October 2013
Shares allotted · 0 shares allotted
—
8 February 2012
Shares allotted · 0 shares allotted
—
15 September 2010
Shares allotted · 0 shares allotted
—
10 March 2010
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
6 November 2009
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
16 February 2026 View
Resolution
Resolution
7 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Capital Allotment Shares
Capital
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Capital Allotment Shares
Capital
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Resolution
Resolution
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Group
Accounts
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Memorandum Articles
Incorporation
15 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 November 2024 View
Accounts With Accounts Type Group
Accounts
4 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Resolution
Resolution
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Capital Allotment Shares
Capital
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Resolution
Resolution
14 January 2023 View
Certificate Change Of Name Company
Change Of Name
9 January 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Resolution
Resolution
18 December 2021 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
17 December 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Resolution
Resolution
19 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Resolution
Resolution
12 January 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Resolution
Resolution
8 September 2020 View
Capital Alter Shares Consolidation Subdivision
Capital
14 August 2020 View
Capital Allotment Shares
Capital
14 August 2020 View
Capital Name Of Class Of Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
28 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2020 View
Resolution
Resolution
13 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Change Of Name Notice
Change Of Name
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Gazette Filings Brought Up To Date
Gazette
21 May 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Gazette Filings Brought Up To Date
Gazette
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Gazette Notice Compulsory
Gazette
28 August 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Certificate Change Of Name Company
Change Of Name
30 May 2014 View
Resolution
Resolution
15 May 2014 View
Change Of Name Notice
Change Of Name
15 May 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2012 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 July 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Capital Allotment Shares
Capital
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2012 View
Legacy
Mortgage
18 January 2012 View
Legacy
Mortgage
13 January 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Legacy
Mortgage
7 May 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Capital Allotment Shares
Capital
19 March 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Capital
14 May 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
16 May 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Full
Accounts
12 February 2008 View
Memorandum Articles
Incorporation
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Certificate Change Of Name Company
Change Of Name
27 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Address
17 October 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Capital
28 April 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Capital
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
6 November 2006 View
Re Registration Memorandum Articles
Incorporation
6 November 2006 View
Accounts Balance Sheet
Accounts
6 November 2006 View
Auditors Report
Auditors
6 November 2006 View
Auditors Statement
Auditors
6 November 2006 View
Legacy
Reregistration
6 November 2006 View
Legacy
Reregistration
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Incorporation Company
Incorporation
8 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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