TOWER BRIDGE (ONE) LIMITED: Person with Significant Control

  • Overview

    Company NameTOWER BRIDGE (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09648879
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOWER BRIDGE (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard William Lutnick
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    Apr 06, 2016
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgc Global Limited
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    Apr 06, 2016
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number04045178
    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.

    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