TOWER BRIDGE GP LIMITED - LONDON


Company Profile Company Filings

Overview

TOWER BRIDGE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWER BRIDGE GP LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030662. The accounts status is FULL and accounts are next due on 30/09/2024.

TOWER BRIDGE GP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CANARY WHARF SERVICES GP LIMITED (until 19/12/2006)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PAUL KERSSE Dec 1963 British Director 2019-07-11 CURRENT
MR JOHN MARTIN SKITT Oct 1973 British Director 2019-07-11 CURRENT
MR ROBERT MARK SNELLING Apr 1964 British Director 2019-07-11 CURRENT
MR NICHOLAS GEORGE STEWART Jul 1980 British Director 2021-05-27 CURRENT
MR SEAN ANTHONY WINDEATT Aug 1973 British Director 2021-05-27 CURRENT
MR ROBERT MARK SNELLING British Secretary 2006-12-15 CURRENT
DARRYL ANTHONY DENYSSEN May 1973 British Director 2021-05-27 CURRENT
MR JAMES LUYA ROWSELL Mar 1957 British Director 2012-01-16 UNTIL 2014-11-21 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-12-15 UNTIL 2006-12-15 RESIGNED
MR ANTHONY GRAHAM SADLER May 1956 British Director 2009-01-14 UNTIL 2016-04-04 RESIGNED
HOWARD LUTNICK Jun 1961 British Director 2006-12-19 UNTIL 2012-02-17 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2012-01-16 UNTIL 2022-03-31 RESIGNED
TOMMY LOUIS TYRRELL Dec 1953 American Director 2006-12-15 UNTIL 2007-12-17 RESIGNED
MR DAVID WAITE Jan 1973 British Director 2020-02-25 UNTIL 2020-05-20 RESIGNED
ROBERT KENNEDY WEST Sep 1959 American Director 2007-07-16 UNTIL 2009-05-20 RESIGNED
MR SEAN ANTHONY WINDEATT Aug 1973 British Director 2012-01-16 UNTIL 2019-07-11 RESIGNED
MR STEVEN ROY MCMURRAY Dec 1973 British Director 2016-04-14 UNTIL 2018-12-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-15 UNTIL 2006-12-15 RESIGNED
MR IAN GRAEME SALTERS Apr 1970 British Director 2020-12-01 UNTIL 2023-05-01 RESIGNED
MR PAUL PION Dec 1966 American Director 2010-11-10 UNTIL 2021-05-12 RESIGNED
MR BRYAN MURPHY Aug 1968 British Director 2019-07-11 UNTIL 2021-05-14 RESIGNED
MR MARK ROBERT MORRIS Jun 1963 British Director 2006-12-15 UNTIL 2009-09-22 RESIGNED
MR STEPHEN MARCUS MERKEL Jun 1958 American Director 2006-12-19 UNTIL 2017-12-05 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Director 2006-12-19 UNTIL 2007-01-22 RESIGNED
MR JAMES RICHARD LIGHTBOURNE Jun 1970 British Director 2016-03-10 UNTIL 2019-07-11 RESIGNED
MR MARK ANTHONY JOHN COOPER Feb 1971 British Director 2009-01-14 UNTIL 2016-02-05 RESIGNED
WAYNE BUCHAN Aug 1961 British Director 2012-01-16 UNTIL 2019-06-30 RESIGNED
STEPHEN BARTLETT Nov 1966 British Director 2006-12-19 UNTIL 2008-12-31 RESIGNED
MR DOUGLAS RANKIN BARNARD Apr 1960 American Director 2007-01-22 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgc European Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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