TOWER GRANGE FINANCE LIMITED
23-25 ELBOW LANE, FORMBY, LIVERPOOL L37 4AB- Active
- Private Limited Company
- Company No. 10714683
- Last Updated: 01 Mar 2024
Company Profile
TOWER GRANGE FINANCE LIMITED was incorporated on Friday, April 7, 2017 as a Private Limited Company with registered address in LIVERPOOL. TOWER GRANGE FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 17 days.
| Name | TOWER GRANGE FINANCE LIMITED |
|---|---|
| Company number | 10714683 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 ELBOW LANE FORMBY LIVERPOOL L37 4AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tower Grange Holdings Limited 7th Floor, Cotton House, Old Hall Street, L3 9TX |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Sullivan Nationality: British |
Dates: Friday, April 7, 2017 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen Warnock Nationality: British |
Dates: Friday, April 7, 2017 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Steven James Peck Nationality: British |
Dates: Friday, April 7, 2017 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-333 days left) |
| Latest accounts | 28 June 2022 |
| Next confirmation statement due | 05 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOWER GRANGE FINANCE LIMITED | 07 Apr 2017 |