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TOWER FINANCING LIMITED

TOWER FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTOWER FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07780084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWER FINANCING LIMITED?

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

    Where is TOWER FINANCING LIMITED located?

    Registered Office Address
    First Floor C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWER FINANCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TOWER FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Memorandum and Articles of Association

    		13 pagesMA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jan 26, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jan 26, 2022

    • Capital: GBP 257,031
    		3 pagesSH01

    Satisfaction of charge 077800840003 in full

    		1 pagesMR04

    Satisfaction of charge 077800840004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 077800840002 in full

    		1 pagesMR04

    Registration of charge 077800840004, created on Sep 04, 2019

    		17 pagesMR01

    Registration of charge 077800840003, created on Sep 04, 2019

    		21 pagesMR01

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA
    View All Filings

    Who are the officers of TOWER FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINACRE, Timothy James Thornton
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish104887490001
    HOLGATE, Nicholas James
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritish181596610001
    NICHOLS, Richard Stephen
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish54128690003
    SANDERSON, Robert James
    Floor Wigmore Street
    W1U 1QY London
    6th
    United Kingdom
    		Director
    Floor Wigmore Street
    W1U 1QY London
    6th
    United Kingdom
    		EnglandBritish133883890002
    TALBOT, Adrian Robert
    Royal Mint Court
    EC3N 4QN London
    The Registry
    		Director
    Royal Mint Court
    EC3N 4QN London
    The Registry
    		United KingdomBritish163811850001
    VITRUVIAN DIRECTORS I LIMITED
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06484566
    		132314020001
    VITRUVIAN DIRECTORS II LIMITED
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06484581
    		132313880001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Thornton Linacre
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Nov 09, 2018
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		No
    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
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		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
    C/O Instinctif Partners Limited
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		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.
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07780066
    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 FINANCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    A registered charge
    Created On Nov 01, 2018
    Delivered On Nov 12, 2018
    		Satisfied
    Brief description
    All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Nov 12, 2018Registration of a charge (MR01)
    • Sep 23, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 06, 2012
    Delivered On Jul 13, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade debts, uncalled capital, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Jul 13, 2012Registration of a charge (MG01)
    • Sep 23, 2019Satisfaction 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