TOWER BRIDGE (ONE) LIMITED
Overview
| Company Name | TOWER BRIDGE (ONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09648879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER BRIDGE (ONE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TOWER BRIDGE (ONE) LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER BRIDGE (ONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOWER BRIDGE (ONE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for TOWER BRIDGE (ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Bgc Global Limited as a person with significant control on Oct 06, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Howard William Lutnick as a person with significant control on Oct 06, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anastasia Kirsanova as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Andrew Isaacs as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Mark Snelling as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Darryl Anthony Denyssen on May 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Brian Stevens as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 17, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Change of details for Bgc Global Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darryl Anthony Denyssen as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TOWER BRIDGE (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | 332053800001 | |||||||
| KIRSANOVA, Anastasia | Secretary | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | 332053780001 | |||||||
| DENYSSEN, Darryl Anthony | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | British | 161505840003 | |||||
| SNELLING, Robert Mark | Secretary | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | 198697300001 | |||||||
| LIGHTBOURNE, James Richard | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | United Kingdom | British | 206315980001 | |||||
| MCMURRAY, Steven Roy | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | 123383270001 | |||||
| MURPHY, Bryan | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | British | 176459240001 | |||||
| SMITH, Christopher Robert Turner | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | 67280270001 | |||||
| STEVENS, Robert Brian | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | British | 129608370001 |
Who are the persons with significant control of TOWER BRIDGE (ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Howard William Lutnick | Apr 06, 2016 | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Bgc Global Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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