TOWER MIDCO LIMITED

Overview

Company Name	TOWER MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07780066
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2011
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWER MIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TOWER MIDCO LIMITED located?

Registered Office Address	First Floor C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOWER MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TOWER MIDCO LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2022

Application to strike the company off the register

1 pages

DS01

Jan 26, 2022

Statement of capital on Jan 26, 2022

Capital: GBP 1.00000

5 pages

SH19

Jan 26, 2022

legacy

1 pages

SH20

Jan 26, 2022

legacy

1 pages

CAP-SS

Jan 26, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 26, 2022

Satisfaction of charge 077800660001 in full

1 pages

MR04

Jan 26, 2022

Satisfaction of charge 077800660002 in full

1 pages

MR04

Jul 14, 2021

Confirmation statement made on Jul 11, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Jul 16, 2020

Confirmation statement made on Jul 11, 2020 with updates

4 pages

CS01

Jan 22, 2020

Full accounts made up to Dec 31, 2018

18 pages

Oct 14, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 14, 2019

Statement of capital following an allotment of shares on Sep 04, 2019

Capital: GBP 257,040.00103

4 pages

SH01

Sep 11, 2019

Registration of charge 077800660002, created on Sep 04, 2019

17 pages

MR01

Sep 10, 2019

Registration of charge 077800660001, created on Sep 04, 2019

21 pages

MR01

Jul 15, 2019

Confirmation statement made on Jul 11, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Termination of appointment of Nicholas James Holgate as a director on Dec 19, 2018

1 pages

TM01

Dec 20, 2018

Cessation of Nicholas James Holgate as a person with significant control on Dec 19, 2018

1 pages

PSC07

Dec 10, 2018

Full accounts made up to Dec 31, 2017

18 pages

Nov 11, 2018

Termination of appointment of Richard Stephen Nichols as a director on Nov 09, 2018

1 pages

TM01

Nov 11, 2018

Appointment of Mr Timothy James Thornton Linacre as a director on Nov 09, 2018

2 pages

AP01

Nov 11, 2018

Cessation of Richard Stephen Nichols as a person with significant control on Nov 09, 2018

1 pages

PSC07

View All Filings

Who are the officers of TOWER MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINACRE, Timothy James Thornton

Nov 09, 2018

Director

C/O Instinctif Partners Limited

65 Gresham Street

EC2V 7NQ London

First Floor

England

British

1958-12

104887490001

HOLGATE, Nicholas James

Sep 23, 2013

Dec 19, 2018

Director

C/O Instinctif Partners Limited

65 Gresham Street

EC2V 7NQ London

First Floor

England

United Kingdom

British

1974-12

181596610001

NICHOLS, Richard Stephen

Oct 06, 2011

Nov 09, 2018

Director

C/O Instinctif Partners Limited

65 Gresham Street

EC2V 7NQ London

First Floor

England

British

1965-5

54128690003

SANDERSON, Robert James

Sep 20, 2011

Oct 06, 2011

Director

Floor 105 Wigmore Street

W1U 1QL London

6th

United Kingdom

England

British

1978-9

133883890002

TALBOT, Adrian Robert

Oct 06, 2011

Oct 29, 2013

Director

Royal Mint Court

EC3N 4QN London

The Registry

United Kingdom

British

1967-8

163811850001

VITRUVIAN DIRECTORS I LIMITED

Sep 20, 2011

Oct 06, 2011

Director

Wigmore Street

W1U 1QY London

105

United Kingdom

Identification Type	European Economic Area
Registration Number	06484566

132314020001

VITRUVIAN DIRECTORS II LIMITED

Sep 20, 2011

Oct 06, 2011

Director

Wigmore Street

W1U 1QY London

105

United Kingdom

Identification Type	European Economic Area
Registration Number	06484581

132313880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy James Thornton Linacre

Nov 09, 2018

C/O Instinctif Partners Limited

65 Gresham Street

EC2V 7NQ London

First Floor

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Nicholas James Holgate

Apr 06, 2016

C/O Instinctif Partners Limited

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Stephen Nichols

Apr 06, 2016

C/O Instinctif Partners Limited

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Instinctif Partners Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7NQ London

England

Legal Form	Limited Company
Country Registered	Englans And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07780133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TOWER MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 04, 2019 Delivered On Sep 11, 2019	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent)
	Transactions Sep 11, 2019Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2019 Delivered On Sep 10, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee for the Secured Parties
	Transactions Sep 10, 2019Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0