FIRST TOWER GP (1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Tower Gp (1) Limited. The company was founded 33 years ago and was given the registration number SC132920. The firm's registered office is in EDINBURGH. You can find them at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	FIRST TOWER GP (1) LIMITED
Company Number	:	SC132920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 1991
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	06 December 2021	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	16 June 2023	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	31 December 2019	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB	Secretary	18 January 1999	Active
75 Peterborough Road, Fulham, London, SW6 3BT	Secretary	20 August 1991	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	17 July 2020	Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ	Secretary	27 July 2004	Active
7 Church Lane, Deanshanger, Milton Keynes, MK19 6HF	Secretary	08 November 1996	Active
Rievaulx 42 Queensberry Avenue, Copford, Colchester, CO6 1YN	Secretary	02 November 1992	Active
Bowlers Green House, Bowlers Mead, SG9 9DE	Secretary	03 October 1993	Active
58 East Cliff Road, Tunbridge Wells, TN4 9AG	Secretary	02 June 1992	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	16 July 1991	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	21 December 1995	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	16 July 1991	Active
25 Charlotte Square, Edinburgh, EH2 4ET	Director	20 August 1991	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
Flat 6, 34 Onslow Gardens, London, SW7	Director	05 September 1991	Active
Flat 35, 35/37 Grosvenor Square, London,	Director	01 November 1993	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	16 July 1991	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 February 1996	Active
Flat 35, 35-37 Grosvenor Square, London, W1	Director	29 July 1994	Active
15 Richmond Crescent, London, N1 0LZ	Director	05 September 1991	Active
55 Cumberland Terrace, London, NW1 4HJ	Director	01 November 1993	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	09 April 2002	Active
11 Carlton Hill, London, NW8 0JX	Director	06 February 1996	Active
11 Carlton Hill, London, NW8 0JX	Director	20 August 1991	Active
Wayback 179 Lambourne Road, Chigwell, IG7 6JU	Director	20 August 1991	Active
Flat B 58 Eaton Square, London, SW1W 9BG	Director	01 April 1996	Active
9 Wilton Street, London, SW1X 7AF	Director	05 September 1991	Active

People with Significant Control

Cwe Spv Hco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRST TOWER GP (1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement