TOWER BRIDGE (ONE) LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5RD- Active
- Private Limited Company
- Company No. 09648879
- Last Updated: 01 Mar 2024
Company Profile
TOWER BRIDGE (ONE) LIMITED was incorporated on Saturday, June 20, 2015 as a Private Limited Company with registered address in LONDON. TOWER BRIDGE (ONE) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 4 months and 24 days.
| Name | TOWER BRIDGE (ONE) LIMITED |
|---|---|
| Company number | 09648879 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD |
|---|---|
| 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 |
|---|---|
| Mr Howard William Lutnick Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bgc Global Limited Churchill Place, Canary Wharf, E14 5RD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against TOWER BRIDGE (ONE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOWER BRIDGE (ONE) LIMITED | 20 Jun 2015 |