This company is commonly known as First Tower Lp (6) Limited. The company was founded 33 years ago and was given the registration number SC127489. The firm's registered office is in PERTH. You can find them at Suite 2/04 King James Vi Business Centre, Friarton Road, Perth, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FIRST TOWER LP (6) LIMITED |
|---|---|---|
| Company Number | : | SC127489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 2/04 King James Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN | Secretary | 22 December 2023 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN | Director | 22 December 2023 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN | Director | 22 December 2023 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN | Director | 22 December 2023 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN | Director | 22 December 2023 | Active |
| 75 Peterborough Road, Fulham, London, SW6 3BT | Secretary | 20 August 1991 | Active |
| Colonnade, Sunbridge Road, Bradford, BD1 2LQ | Secretary | 27 March 1997 | 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 |
| Unit 6b, 1st Floor, Highland House, St Catherine's Road, PH1 5YA | Secretary | 16 January 2006 | Active |
| 35 New Close Road, Nab Wood, Shipley, BD18 4AU | Secretary | 10 October 1996 | Active |
| Suite 2/04 King James Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY | Secretary | 12 May 2017 | Active |
| 58 East Cliff Road, Tunbridge Wells, TN4 9AG | Secretary | 02 June 1992 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 24 September 1990 | Active |
| Flat 2, 4 Upper Brook Street, London, W1K 6PA | Director | 22 December 1995 | Active |
| No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU | Director | 19 August 2022 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 24 September 1990 | Active |
| Dwf Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA | Director | 26 April 2019 | 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 |
| 5 Laburnum Grove, Horbury, Wakefield, WF4 6HG | Director | 10 October 1996 | Active |
| Flat 1, 4 Upper Brook Street, London, W1K 6PA | 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 |
| Unit 6b, 1st Floor, Highland House, St Catherine's Road, PH1 5YA | Director | 16 July 2007 | 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 |
| Canary Wharf (Former Projects) Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30th Floor One, Canada Square, London, England, E14 5AB |
| Nature of control | : |
|
| Vanquis Banking Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No 1, Godwin Street, Bradford, England, BD1 2SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-05 | Accounts | Legacy. | Download |
| 2023-10-05 | Other | Legacy. | Download |
| 2023-10-05 | Other | Legacy. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-15 | Accounts | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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