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Name

TAP Financial Partners Limited

Address
48 Chancery Lane
London
WC2A 1JF
VAT ID no VAT ID available
Company No. 12452077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Transition Advisory Partners, Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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%