Tower Bridge (one) Limited. net worth, address, company information. Free

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Tower Bridge (One) Limited (number 09648879) is a private limited company created on 2015-06-20 originating in United Kingdom. The firm was registered at 5 Churchill Place, Canary Wharf, London E14 5RD. Tower Bridge (One) Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Tower Bridge (one) Limited
Number	09648879
Date of Incorporation:	June 20, 2015
End of financial year:	31 December
Address:	5 Churchill Place, Canary Wharf, London, E14 5RD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Darryl D. (in the company from 20 May 2021). 1 secretary is present as well: Robert S. (appointed on 20 June 2015). The Companies House indexes 2 persons of significant control, namely: Bgc Global Limited is located at Churchill Place, Canary Wharf, E14 5RD London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Howard L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bgc Global Limited

6 April 2016

Address	5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	04045178
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Howard L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 20th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (27 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CH01) On 20th May 2021 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th June 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 17th, January 2022 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, January 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 04/01/22 filed on: 17th, January 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 17th January 2022: 41808459.00 USD filed on: 17th, January 2022 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 20th June 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2nd December 2019 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 20th May 2021 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th May 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 1st December 2020 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 27th December 2019: 196808459.00 USD filed on: 27th, December 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from One Churchill Place Canary Wharf London E14 5rd United Kingdom on 2nd December 2019 to 5 Churchill Place Canary Wharf London E14 5rd filed on: 2nd, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 19th November 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 16th, October 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 20th June 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 1st July 2019: 166808459.00 USD filed on: 11th, July 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th December 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, December 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 20th June 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 15th February 2017: 69342987.00 USD filed on: 19th, July 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 7th March 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th March 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th March 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 12th, February 2018 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 31st January 2017: 4928126.00 USD filed on: 24th, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 23rd September 2016: 3230061.00 USD filed on: 25th, October 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st December 2016: 3238963.00 USD filed on: 25th, October 2017 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th June 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 14th July 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 23rd, March 2017 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 9th October 2015: 793720.00 USD filed on: 20th, March 2017 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th June 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st July 2016: 2.00 USD capital
(NEWINC) Incorporation filed on: 20th, June 2015 \| incorporation	Free Download (23 pages)

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