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TOWER BRIDGE GP LIMITED

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

This company is commonly known as Tower Bridge Gp Limited. The company was founded 17 years ago and was given the registration number 06030662. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TOWER BRIDGE GP LIMITED
Company Number:06030662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Secretary15 December 2006Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director27 May 2021Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director11 July 2019Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director11 July 2019Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director11 July 2019Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director27 May 2021Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director27 May 2021Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary15 December 2006Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director22 January 2007Active
8 Campden Hill Court, Campden Hill Road, London, W8 7HX

Director19 December 2006Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director16 January 2012Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director14 January 2009Active
One Churchill Place, Canary Wharf, London, E14 5RD

Director10 March 2016Active
200 East 69th Street, Apartment 32a, New York, Usa, 10021

Director19 December 2006Active
13, Firs Avenue, London, N10 3LY

Director19 December 2006Active
One Churchill Place, Canary Wharf, London, E14 5RD

Director14 April 2016Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director19 December 2006Active
26 Paget Drive, Billericay, CM12 0YX

Director15 December 2006Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director11 July 2019Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director10 November 2010Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director16 January 2012Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director14 January 2009Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director16 January 2012Active
181 Discovery Dock East, 3 South Quay Canary Wharf, London, E14 9RL

Director15 December 2006Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director25 February 2020Active
53, Heathside, Hinchely Wood, Esher, KT10 9TD

Director16 July 2007Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director16 January 2012Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director15 December 2006Active

People with Significant Control

Bgc European Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Churchill Place, London, England, E14 5RD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Accounts

Accounts with accounts type full.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type full.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type full.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Address

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

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-08-27Officers

Termination director company with name termination date.

Download
2019-07-12Officers

Termination director company with name termination date.

Download
2019-07-12Officers

Termination director company with name termination date.

Download

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