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Nom

TAP Financial Partners Limited

Adresse
48 Chancery Lane
London
WC2A 1JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12452077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Transition Advisory Partners, Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Capital Ra Limited Status: Active Notified: 09/10/2020 Companies House Number: 11506864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Iqbal, Saira Status: Ceased Notified: 10/02/2020 Ceased: 09/10/2020 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wrigley, Matthew John Status: Ceased Notified: 10/02/2020 Ceased: 08/10/2020 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Keystone Law Limited, London, United Kingdom Status: Active Notified: 10/02/2020 Role: Secretary
    Schreiber, Alyce Beth London, England Status: Active Notified: 21/12/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Schreiber, Alyce Beth, Ms. Aventura, United States Status: Active Notified: 21/12/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sumner, Bernard Michael Aventura, United States Status: Active Notified: 24/08/2020 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Allbridge Partners Limited Status: Active Notified: 28/04/2020 Companies House Number: 12576936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TAP Restructure Resources Group Limited Status: Active Notified: 26/05/2020 Companies House Number: 12620504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RA Advisory Services Limited Status: Ceased Notified: 16/06/2023 Ceased: 02/09/2023 Companies House Number: 14630739 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%