First Tower Lp (1) Limited (number SC122077) is a private limited company incorporated on 1989-12-22 originating in Scotland. This firm has its registered office at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL. First Tower Lp (1) Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name First Tower Lp (1) Limited
Number SC122077
Date of Incorporation: 22nd December 1989
End of financial year: 31 December
Address: C/o Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in this particular business, we can name: Shoaib K. (appointed on 22 December 2023), Ian B. (appointment date: 22 December 2023), Rebecca W. (appointed on 22 December 2023). 1 secretary is there in the company: Jeremy T. (appointed on 22 December 2023). The Companies House lists 2 persons of significant control, namely: Canary Wharf (Former Projects) Limited is located at One Canada Square, Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vanquis Banking Group Plc is located at Godwin Street, BD1 2SU Bradford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf (Former Projects) Limited
22 December 2023
Address 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10992594
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vanquis Banking Group Plc
6 April 2016 - 22 December 2023
Address No 1 Godwin Street Godwin Street, Bradford, BD1 2SU, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 668987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023 | accounts
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