Introduction
Watch Company
T
TAPLINE LIMITED
TAPLINE LIMITED is an active company incorporated on 19 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAPLINE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13754334
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
From: 19 November 2021To: 10 April 2024
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 03 Dec 2025
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
03 Dec 2025
Active
PEARS, David Alan
ActiveAldgate Tower, LondonE1W 9US
Born April 1968
Director
Appointed 02 Dec 2025
PEARS, David Alan
Aldgate Tower, LondonE1W 9US
Born April 1968
Director
02 Dec 2025
Active
PEARS, Mark Andrew
ActiveAldgate Tower, LondonE1W 9US
Born November 1962
Director
Appointed 02 Dec 2025
PEARS, Mark Andrew
Aldgate Tower, LondonE1W 9US
Born November 1962
Director
02 Dec 2025
Active
PEARS, Trevor Steven, Sir
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Director
Appointed 02 Dec 2025
PEARS, Trevor Steven, Sir
Aldgate Tower, LondonE1W 9US
Born June 1964
Director
02 Dec 2025
Active
CROWTHER, William Mark
ResignedAldgate Tower, LondonE1W 9US
Born November 1975
Director
Appointed 19 Nov 2021
Resigned 06 Jan 2025
CROWTHER, William Mark
Aldgate Tower, LondonE1W 9US
Born November 1975
Director
19 Nov 2021
Resigned 06 Jan 2025
Resigned
SHAW, Ian Jonathan
ResignedAldgate Tower, LondonE1W 9US
Born December 1968
Director
Appointed 19 Nov 2021
Resigned 02 Dec 2025
SHAW, Ian Jonathan
Aldgate Tower, LondonE1W 9US
Born December 1968
Director
19 Nov 2021
Resigned 02 Dec 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wpg Treasury Limited
ActiveAldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Feb 2026
Wpg Treasury Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 75 to 100 percent
05 Feb 2026
Active
Tapline Holdings Limited
ActiveAldgate Tower, LondonE1W 9US
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2025
Tapline Holdings Limited
Aldgate Tower, LondonE1W 9US
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2025
Active
Echoline Limited
CeasedAldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Ceased 02 Dec 2025
Echoline Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Ceased 02 Dec 2025
Ceased
Front Street, Hamilton
Nature of Control
Significant influence or control
Notified 19 Nov 2021
Ceased 13 Dec 2021
The Bank Of N T Butterfield And Son Limited
Front Street, Hamilton
Significant influence or control
19 Nov 2021
Ceased 13 Dec 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2026
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
22 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2026
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022