Website & contact details
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- The site of this company’s group or brand.
Taschen UK Limited
- Incorporated
- 3 June 1994 (32 years)
- Industry
- Book publishing (58110)
- Directors
- Marlene TaschenBenedikt Taschen
- Owned by
- Benedikt Taschen
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Anderson StreetLondonSW3 3LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Masanes, Regina
Secretary · Appointed 27 March 2024
Parmar, Fiona
Secretary · Appointed 27 March 2024
Taschen, Marlene
Director · Appointed 11 September 2017
German
Born September 1985 (41)
Taschen, Benedikt
Director · Appointed 3 June 1994
German
Born February 1961 (65)
Officer history (9 former)
27 March 2024
Appointed Masanes, Regina as Secretary
27 March 2024
Appointed Parmar, Fiona as Secretary
11 September 2017
Appointed Taschen, Marlene as Director
13 July 2011
Resigned Salvador De Lemos Lisboa, Joao Pedro as Director
6 April 2009
6 April 2008
6 April 2008
6 April 2005
Appointed Salvador De Lemos Lisboa, Joao Pedro as Director
21 October 2004
21 October 2004
1 September 2003
1 September 2003
1 September 2003
17 December 1997
17 December 1997
30 August 1997
30 August 1997
18 January 1995
1 November 1994
1 November 1994
Resigned Dowgate Hill Secretaries Limited as Corporate Secretary
3 June 1994
Appointed Taschen, Benedikt as Director
3 June 1994
Appointed Dowgate Hill Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benedikt Taschen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1961 (65)
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Amended accounts for a small company | 31 December 2025 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 10 July 2026 | Replacement filing for the appointment of a director | |||
| 22 June 2026 | Director's details changed |
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