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 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
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)
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 |