FIRST TOWER LP (3) LIMITED
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 20 CASTLE TERRACE, 4TH FLOOR SALTIRE COURT, EDINBURGH EH1 2EN- Active
- Private Limited Company
- Company No. SC129388
- Last Updated: 01 Mar 2024
Company Profile
FIRST TOWER LP (3) LIMITED was incorporated on Wednesday, January 16, 1991 as a Private Limited Company with registered address in EDINBURGH. FIRST TOWER LP (3) 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 33 years 9 months and 23 days.
| Name | FIRST TOWER LP (3) LIMITED |
|---|---|
| Company number | SC129388 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 20 CASTLE TERRACE 4TH FLOOR SALTIRE COURT EDINBURGH EH1 2EN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Canary Wharf (Former Projects) Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vanquis Banking Group Plc Godwin Street, BD1 2SU |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST TOWER LP (3) LIMITED | 16 Jan 1991 |