TASCHEN UK LIMITED
TASCHEN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02937075, and its current status with Companies House is active. The company was incorporated on 3 June 1994 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TASCHEN UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for TASCHEN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TASCHEN GMBH, holding 100% — a majority holding — followed by BENEDIKT TASCHEN at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TASCHEN GMBH | 100% | Companies House | |
| BENEDIKT TASCHEN | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for TASCHEN UK LIMITED are current appointments, filed with Companies House. Benedikt Taschen (appointed 1994-06-03) and Marlene Taschen (appointed 2017-09-11) both serve as Director; Regina Masanes (appointed 2024-03-27) and Fiona Parmar (appointed 2024-03-27) both serve as Company Secretary. The remaining 1 record shown (Joao Salvador De Lemos Lisboa) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TASCHEN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TASCHEN UK LIMITED sits 2 levels below its ultimate parent, TASCHEN Holding GmbH & Co. KG, registered in Germany. Immediately above TASCHEN UK LIMITED is TASCHEN GmbH, holding 100% as filed in TASCHEN UK LIMITED's own shareholder record with Companies House. TASCHEN Holding GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TASCHEN Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns TASCHEN UK LIMITED?
Two shareholders are currently on record for TASCHEN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TASCHEN GMBH, holding 100% — a majority holding — followed by BENEDIKT TASCHEN at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TASCHEN UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TASCHEN UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TASCHEN UK LIMITED have on record?
2 shareholders are shown on record for TASCHEN UK LIMITED.
What is TASCHEN UK LIMITED's company registration number?
TASCHEN UK LIMITED's registration number is 02937075, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TASCHEN UK LIMITED still an active company?
TASCHEN UK LIMITED's status on Companies House is listed as active.
When was TASCHEN UK LIMITED incorporated?
TASCHEN UK LIMITED was incorporated on 3 June 1994, according to Companies House.
What is TASCHEN UK LIMITED's registered address?
The registered address on file for TASCHEN UK LIMITED is London, United Kingdom.
What legal structure is TASCHEN UK LIMITED registered as?
TASCHEN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TASCHEN UK LIMITED?
Four of the 5 officer records shown for TASCHEN UK LIMITED are current appointments, filed with Companies House. Benedikt Taschen (appointed 1994-06-03) and Marlene Taschen (appointed 2017-09-11) both serve as Director; Regina Masanes (appointed 2024-03-27) and Fiona Parmar (appointed 2024-03-27) both serve as Company Secretary. The remaining 1 record shown (Joao Salvador De Lemos Lisboa) is a former appointment that has since been resigned. Management authority at TASCHEN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TASCHEN UK LIMITED have a parent company or subsidiaries?
TASCHEN UK LIMITED sits 2 levels below its ultimate parent, TASCHEN Holding GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to TASCHEN UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TASCHEN UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TASCHEN UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TASCHEN UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.