TOWER HILL GROUP LTD
124 124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12620190
- Last Updated: 01 Mar 2024
Company Profile
TOWER HILL GROUP LTD was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in LONDON. TOWER HILL GROUP LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 30 days.
| Name | TOWER HILL GROUP LTD |
|---|---|
| Company number | 12620190 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Michael Brandon Yanez Calvo Nationality: American |
Dates: Friday, October 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Marcus Lunt Nationality: British |
Dates: Tuesday, May 26, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 01 June 2023 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOWER HILL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOWER HILL GROUP LTD | 26 May 2020 |
| INVESTOR DATA INC UK LTD | 31 Mar 2021 |