This company is commonly known as Tower Hill Investment Partners Limited. The company was founded 25 years ago and was given the registration number 03752471. The firm's registered office is in CATERHAM. You can find them at 219 Croydon Road, , Caterham, Surrey. This company's SIC code is 70221 - Financial management.
Name | : | TOWER HILL INVESTMENT PARTNERS LIMITED |
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Company Number | : | 03752471 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 219 Croydon Road, Caterham, Surrey, England, CR3 6PH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15th Floor, 33 Cavendish Square, London, England, W1G 0PW | Director | 18 August 2016 | Active |
C/O 15th Floor, 33 Cavendish Square, London, England, W1G 0PW | Director | 01 July 1999 | Active |
15th Floor, 33 Cavendish Square, London, England, W1G 0PW | Director | 18 August 2016 | Active |
155 Nightingale Lane, London, SW12 8NQ | Secretary | 01 July 1999 | Active |
108 Englefield Road, London, N1 3LQ | Secretary | 14 April 1999 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 April 1999 | Active |
120 East Road, London, N1 6AA | Nominee Director | 14 April 1999 | Active |
23 Talbot Road, London, N6 4QS | Director | 14 April 1999 | Active |
155 Nightingale Lane, London, SW12 8NQ | Director | 01 July 1999 | Active |
Th Topco Limited | ||
Notified on | : | 18 April 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 33, Cavendish Square, London, England, W1G 0PW |
Nature of control | : |
|
Mr Anthony Granville Mallin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hatchet Wood Farm, Shogmoor Lane, Henley-On-Thames, England, RG9 6TB |
Nature of control | : |
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Date | Category | Description | |
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2024-05-17 | Officers | Termination director company with name termination date. | Download |
2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-16 | Officers | Change person director company with change date. | Download |
2023-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-23 | Officers | Change person director company with change date. | Download |
2020-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-23 | Officers | Change person director company with change date. | Download |
2020-02-05 | Accounts | Accounts with accounts type small. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type full. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Accounts | Accounts with accounts type small. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-01 | Accounts | Accounts with accounts type small. | Download |
2016-09-01 | Officers | Termination secretary company with name termination date. | Download |
2016-08-31 | Officers | Termination director company with name termination date. | Download |
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