TOWERSIDE INVESTMENT COMPANY LIMITED

Overview

Company Name	TOWERSIDE INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13283062
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2021

Summary

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

What is the purpose of TOWERSIDE INVESTMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOWERSIDE INVESTMENT COMPANY LIMITED located?

Registered Office Address	Flat 4 150 Wapping High Street E1W 3PH London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOWERSIDE INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOWERSIDE INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for TOWERSIDE INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Apr 04, 2025

Confirmation statement made on Mar 21, 2025 with updates

3 pages

CS01

Dec 30, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Apr 06, 2024

Confirmation statement made on Mar 21, 2024 with no updates

3 pages

CS01

Dec 30, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Mar 28, 2023

Confirmation statement made on Mar 21, 2023 with updates

4 pages

CS01

Mar 28, 2023

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Mar 28, 2023

1 pages

TM02

Jan 30, 2023

Micro company accounts made up to Mar 31, 2022

3 pages

Jan 06, 2023

Notification of a person with significant control statement

2 pages

PSC08

Jan 06, 2023

Cessation of Huntsmoor Nominees Limited as a person with significant control on Nov 25, 2022

1 pages

PSC07

Oct 20, 2022

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Flat 4 150 Wapping High Street London E1W 3PH on Oct 20, 2022

1 pages

AD01

Oct 20, 2022

Appointment of Mr Mark Cousins as a secretary on Oct 20, 2022

2 pages

AP03

Apr 04, 2022

Confirmation statement made on Mar 21, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Termination of appointment of Huntsmoor Nominees Limited as a director on Mar 22, 2021

1 pages

TM01

Sep 29, 2021

Termination of appointment of Huntsmoor Limited as a director on Mar 22, 2021

1 pages

TM01

Mar 22, 2021

Incorporation

57 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2021	Statement of capital on Mar 22, 2021 Capital: GBP 5	SH01

View All Filings

Who are the officers of TOWERSIDE INVESTMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COUSINS, Mark

Oct 20, 2022

Secretary

150 Wapping High Street

E1W 3PH London

Flat 4

England

301365480001

COUSINS, Mark

Mar 22, 2021

Director

Towerside

Wapping High Street

E1W 3PB London

Flat 4, Block 150

United Kingdom

British

1960-2

250401280001

CUTTERIDGE, Michael John

Mar 22, 2021

Director

Towerside

Wapping High Street

E1W 3PB London

Flat 19, Block 142

United Kingdom

British

1954-10

224702400001

TAYLOR WESSING SECRETARIES LIMITED

Mar 22, 2021

Mar 28, 2023

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

HUNTSMOOR LIMITED

Mar 22, 2021

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Mar 22, 2021

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWERSIDE INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsmoor Nominees Limited

Mar 22, 2021

New Street Square

EC4A 3TW London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	637246

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

What are the latest statements on persons with significant control for TOWERSIDE INVESTMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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