Towry Group Limited. net worth, address, company information. Free

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Towry Group Limited (reg no 07108768) is a private limited company incorporated on 2009-12-18 in United Kingdom. This enterprise is registered at 45 Gresham Street, London EC2V 7BG. Having undergone a change in 2011-09-27, the previous name the company utilized was Tl Uk Finance Limited. Towry Group Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Towry Group Limited
Number	07108768
Date of Incorporation:	2009-12-18
End of financial year:	31 December
Address:	45 Gresham Street, London, EC2V 7BG
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned firm, we can name: Gavin W. (appointed on 19 May 2023), Zoe P. (appointment date: 19 May 2023). 1 secretary is also present: Gavin W. (appointed on 01 September 2021). The Companies House lists 2 persons of significant control, namely: Tl Jerseyco Finance Limited is located at Esplanade, JE4 9WG St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tilney Bestinvest Group Limited is located at Chesterfield Gardens, W1J 5BQ London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tl Jerseyco Finance Limited

29 July 2016

Address	44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Jersey
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jersey
Registration number	102601
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tilney Bestinvest Group Limited

29 July 2016 - 29 July 2016

Address	6 Chesterfield Gardens, London, England, W1J 5BQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8741768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CAP-SS) Solvency Statement dated 20/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 20/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 20th December 2023: 1.00 GBP filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, December 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (12 pages)
(TM01) 19th May 2023 - the day director's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th May 2023 filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(TM01) 19th May 2023 - the day director's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)
(TM01) 19th May 2023 - the day director's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th May 2023 filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to 45 Gresham Street London EC2V 7BG at an unknown date filed on: 17th, January 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 26th, October 2022 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 21st September 2022 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(TM01) 21st September 2022 - the day director's appointment was terminated filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(CH01) On 14th June 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CH03) On 14th June 2022 secretary's details were changed filed on: 28th, June 2022 \| officers	Free Download (1 page)
(CH01) On 14th June 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 14th June 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th June 2022. New Address: 45 Gresham Street London EC2V 7BG. Previous address: The Observatory Western Road Bracknell RG12 1TL United Kingdom filed on: 14th, June 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on 1st September 2021 filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(TM02) 1st September 2021 - the day secretary's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd October 2020 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 22nd October 2020 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd October 2020 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM02) 22nd October 2020 - the day secretary's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 25 Moorgate London EC2R 6AY. Previous address: 6 Chesterfield Gardens London England W1J 5BQ England filed on: 22nd, October 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (17 pages)
(TM01) 6th September 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(TM01) 6th September 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (13 pages)
(AD01) Address change date: 28th January 2019. New Address: The Observatory Western Road Bracknell RG12 1TL. Previous address: C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England filed on: 28th, January 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st October 2018 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 24th August 2018 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(TM01) 3rd August 2018 - the day director's appointment was terminated filed on: 17th, August 2018 \| officers	Free Download (1 page)
(TM01) 30th December 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd October 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 6 Chesterfield Gardens London England W1J 5BQ. Previous address: C/O Rehana Hasan Tilney Bestinvest Group Limited New Street Square London EC4A 3BF England filed on: 30th, May 2017 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Rehana Hasan Tilney Bestinvest Group Limited New Street Square London EC4A 3BF. Previous address: C/O Jacqui Gregory, Company Secretary Towry 6 New Street Square London EC4A 3BF England filed on: 9th, November 2016 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Jacqui Gregory, Company Secretary Towry 6 New Street Square London EC4A 3BF at an unknown date filed on: 8th, November 2016 \| address	Free Download (1 page)
(AD01) Address change date: 3rd November 2016. New Address: C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL. Previous address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England filed on: 3rd, November 2016 \| address	Free Download (1 page)
(TM02) 31st October 2016 - the day secretary's appointment was terminated filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 31st October 2016 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 29th July 2016 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(TM01) 29th July 2016 - the day director's appointment was terminated filed on: 25th, August 2016 \| officers	Free Download (1 page)
(TM01) 29th July 2016 - the day director's appointment was terminated filed on: 25th, August 2016 \| officers	Free Download (1 page)
(TM01) 29th July 2016 - the day director's appointment was terminated filed on: 25th, August 2016 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Jacqui Gregory, Company Secretary Towry 6 New Street Square London EC4A 3BF at an unknown date filed on: 30th, June 2016 \| address	Free Download (1 page)
(TM01) 30th June 2016 - the day director's appointment was terminated filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 30th June 2016. New Address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL. Previous address: Towry House Western Road Bracknell Berkshire RG12 1TL filed on: 30th, June 2016 \| address	Free Download (1 page)
(CH01) On 11th March 2016 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th March 2016 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd March 2016 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 11th December 2015: 79025001.00 GBP filed on: 13th, January 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 18th December 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 29th September 2014: 60325001.00 GBP filed on: 7th, January 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 18th December 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th December 2014: 60325001.00 GBP capital
(SH01) Statement of Capital on 30th July 2014: 59325001.00 GBP filed on: 1st, August 2014 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (13 pages)
(TM01) 29th April 2014 - the day director's appointment was terminated filed on: 29th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th April 2014 filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 27th January 2014: 56325001.00 GBP filed on: 4th, February 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 18th December 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th September 2013: 43000001.00 GBP filed on: 7th, October 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 22nd April 2013: 43000001.00 GBP filed on: 3rd, May 2013 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 18th December 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 18th December 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed tl uk finance LIMITEDcertificate issued on 27/09/11 filed on: 27th, September 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, September 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, September 2011 \| incorporation	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (12 pages)
(CH01) On 19th April 2011 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 19th April 2011 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 19th April 2011 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, December 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th December 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 18th December 2010 director's details were changed filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 20th, December 2010 \| address	Free Download (1 page)
(CH01) On 10th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 10th May 2010 secretary's details were changed filed on: 12th, May 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Towry Law House Western Road Bracknell Berkshire RG12 1TL United Kingdom on 10th May 2010 filed on: 10th, May 2010 \| address	Free Download (1 page)
(CH01) On 10th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 10th May 2010 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
(CH01) On 10th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 29th January 2010: 40000001.00 GBP filed on: 24th, February 2010 \| capital	Free Download (5 pages)
(AP03) New secretary appointment on 21st January 2010 filed on: 21st, January 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 21st January 2010 filed on: 21st, January 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 21st January 2010 filed on: 21st, January 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, December 2009 \| incorporation	Free Download (38 pages)