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TOWER BRIDGE FUNDING NO.1 PLC

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

This company is commonly known as Tower Bridge Funding No.1 Plc. The company was founded 7 years ago and was given the registration number 10801292. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:TOWER BRIDGE FUNDING NO.1 PLC
Company Number:10801292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary02 June 2017Active
40a, Station Road, Upminster, RM14 2TR

Director02 June 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director02 June 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director02 June 2017Active

People with Significant Control

Tower Bridge Funding No.1 Holdings Limited
Notified on:02 June 2017
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-24Gazette

Gazette dissolved liquidation.

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2022-03-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-06Resolution

Resolution.

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2021-07-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-08Accounts

Accounts with accounts type interim.

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2021-01-29Mortgage

Mortgage satisfy charge full.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Change corporate secretary company with change date.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-17Address

Change registered office address company with date old address new address.

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2019-10-29Officers

Change person director company with change date.

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2019-07-05Accounts

Accounts with accounts type full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type full.

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2017-10-30Mortgage

Mortgage create with deed.

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2017-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-17Capital

Capital allotment shares.

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2017-10-11Incorporation

Legacy.

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2017-10-11Reregistration

Application trading certificate.

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