TOWER GATE CAPITAL LIMITED
1 FREDERICK'S PLACE, LONDON EC2R 8AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03924125
- Last Updated: 01 Mar 2024
Company Profile
TOWER GATE CAPITAL LIMITED was incorporated on Friday, February 11, 2000 as a Private Limited Company with registered address in LONDON. TOWER GATE CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years and 13 days.
| Name | TOWER GATE CAPITAL LIMITED |
|---|---|
| Company number | 03924125 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FREDERICK'S PLACE LONDON EC2R 8AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mj Hudson Holdco Limited Old Jewry, EC2R 8DN |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Donald Jeremy Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TOWER GATE CAPITAL LIMITED | 11 Feb 2000 |
| TOWER GATE LIMITED | 25 Aug 2005 |
| TOWER GATE CAPITAL PLC | 20 May 2013 |
| TGC VENTURES PLC | 11 Oct 2013 |
| TOWER PLATFORM PLC | 03 Jun 2015 |
| TOWER GATE CAPITAL PLC | 26 Jul 2017 |