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TOUCAN BOOKS LIMITED

Company summary

Company number: 01938782
Status: ACTIVE
Incorporated / age: 14 August 198541 years
Registered office: 15 Whitehall, London, SW1A 2DD, England
Accounts due: 31 July 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Whitehall, London, SW1A 2DD, England
Nature of business
Book publishing
Previous company names
SWIFT 451 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUPONT, Ellen O'Neil ACTIVE	Secretary	12 Aug 2019				15, Whitehall, London, SW1A 2DD, England
BELL, Emily Alice Munro ACTIVE	Director	27 Mar 2023		Thailand	December 1983	15, Whitehall, London, SW1A 2DD, England
DUPONT, Ellen O'Neil ACTIVE	Director	07 Apr 2003		England	November 1955	37 Bastwick Street, London, EC1V 3PS
FIELD, Jacob Franz ACTIVE	Director	27 Mar 2023		Thailand	May 1983	15, Whitehall, London, SW1A 2DD, England
SACKVILLE-WEST, Robert Bertrand RESIGNED	Secretary		12 Aug 2019			Knole, Knole Park, Sevenoaks, Kent, TN15 0RP, United Kingdom
ARMITAGE, Ian Michael RESIGNED	Director	12 Aug 2019	13 Feb 2024	England	September 1941	15, Whitehall, London, SW1A 2DD, England
MEEK, John RESIGNED	Director		12 Apr 1994		August 1928	13 Wetherby Gardens, London, SW5 0JW
NICOLSON, Adam RESIGNED	Director		31 May 2008	England	September 1957	Perch Hill Farm, Brightling, Robertsbridge, East Sussex, TN32 5HP
SACKVILLE WEST, Margot Jane RESIGNED	Director	19 Aug 1991	12 Aug 2019	United Kingdom	April 1963	Knole, Knole Park, Sevenoaks, Kent, TN15 0RP, Great Britain
SACKVILLE-WEST, Robert Bertrand RESIGNED	Director		12 Aug 2019	England	July 1958	Knole, Knole Park, Sevenoaks, Kent, TN15 0RP, Great Britain

BELL, Emily Alice Munro ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: Thailand
Date of birth: December 1983
Address: 15, Whitehall, London, SW1A 2DD, England

DUPONT, Ellen O'Neil ACTIVE
Role: Director
Appointed on: 07 Apr 2003
Country of Residence: England
Date of birth: November 1955
Address: 37 Bastwick Street, London, EC1V 3PS

FIELD, Jacob Franz ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: Thailand
Date of birth: May 1983
Address: 15, Whitehall, London, SW1A 2DD, England

SACKVILLE-WEST, Robert Bertrand RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 2019
Address: Knole, Knole Park, Sevenoaks, Kent, TN15 0RP, United Kingdom

ARMITAGE, Ian Michael RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 13 Feb 2024
Country of Residence: England
Date of birth: September 1941
Address: 15, Whitehall, London, SW1A 2DD, England

MEEK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: August 1928
Address: 13 Wetherby Gardens, London, SW5 0JW

NICOLSON, Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: September 1957
Address: Perch Hill Farm, Brightling, Robertsbridge, East Sussex, TN32 5HP

SACKVILLE WEST, Margot Jane RESIGNED
Role: Director
Appointed on: 19 Aug 1991
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Knole, Knole Park, Sevenoaks, Kent, TN15 0RP, Great Britain

SACKVILLE-WEST, Robert Bertrand RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: July 1958
Address: Knole, Knole Park, Sevenoaks, Kent, TN15 0RP, Great Britain