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Tower Gate Capital Limited, EC2R 8AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOWER GATE CAPITAL LIMITED

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

This company is commonly known as Tower Gate Capital Limited. The company was founded 24 years ago and was given the registration number 03924125. The firm's registered office is in LONDON. You can find them at 1 Frederick's Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TOWER GATE CAPITAL LIMITED
Company Number:03924125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Frederick's Place, London, United Kingdom, EC2R 8AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16, Spectrum House, 57-59 St Johns Square, London, United Kingdom, EC1V 4JF

Director23 September 2022Active
8, Old Jewry, London, United Kingdom, EC2R 8DN

Secretary25 February 2009Active
14a South Hill Park Gardens, London, NW3 2TG

Secretary25 November 2002Active
5 Woodlands Park, Leigh On Sea, SS9 3TX

Secretary21 February 2000Active
1 Barrington Lodge, Princes Road, Weybridge, KT13 9DB

Secretary01 February 2003Active
3 Prospect Place, London, NW3 6QY

Secretary11 February 2000Active
8, Old Jewry, London, United Kingdom, EC2R 8DN

Corporate Secretary04 December 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2000Active
Tower Gate Suite New Broad, Street House New Broad Street, London, EC2M 1NH

Corporate Secretary24 February 2005Active
Dancing Hill, High Street East Hendred, Wantage, OX12 8JY

Director05 December 2000Active
1, Frederick's Place, London, United Kingdom, EC2R 8AE

Director30 June 2016Active
8, Old Jewry, London, United Kingdom, EC2R 8DN

Director03 February 2016Active
Brooms, Langley Lower Green, Saffron Walden, CB11 4SB

Director15 March 2005Active
28 Frogge Street, Ickleton, Saffron Walden, CB10 1SH

Director11 June 2003Active
1, Frederick's Place, London, United Kingdom, EC2R 8AE

Director23 September 2022Active
113a Nether Street, London, N12 8AB

Director02 May 2000Active
8, Old Jewry, London, United Kingdom, EC2R 8DN

Director30 September 2014Active
1, Frederick's Place, London, United Kingdom, EC2R 8AE

Director31 May 2007Active
14a South Hill Park Gardens, London, NW3 2TG

Director11 February 2000Active
14a South Hill Park Gardens, London, NW3 2TG

Director11 February 2000Active
256, Ben Jonson House, London, EC27 8DL

Director31 December 2008Active
35, Catherine Place, London, United Kingdom, SW1E 6DY

Director25 July 2007Active
Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ

Director02 May 2000Active
5 Woodlands Park, Leigh On Sea, SS9 3TX

Director21 February 2000Active
18 Busby Place, London, NW5 2SR

Director11 June 2003Active
Elvingston House, Gladsmuir, Tranent, EH33 1EH

Director22 June 2000Active
1 Barrington Lodge, Princes Road, Weybridge, KT13 9DB

Director17 September 2007Active
1 Barrington Lodge, Princes Road, Weybridge, KT13 9DB

Director01 August 2004Active
25 Flood Road, London, SW3 5TX

Director25 July 2007Active

People with Significant Control

Mj Hudson Holdco Limited
Notified on:09 January 2019
Status:Active
Country of residence:United Kingdom
Address:8, Old Jewry, London, United Kingdom, EC2R 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Donald Jeremy Hudson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Frederick's Place, London, United Kingdom, EC2R 8AE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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