TOWER TRADING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TOWER TRADING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOWER TRADING GROUP LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06733944. The accounts status is FULL and accounts are next due on 30/09/2024.

TOWER TRADING GROUP LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

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

Registered Office

3RD FLOOR TOWER 42
LONDON
EC2N 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
TOWER TRADING GRP LTD (until 10/02/2014)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN GERALD FINNEGAN Sep 1970 British Director 2017-05-12 CURRENT
MR JONATHAN ROBERT TAYLOR May 1980 British Director 2016-09-05 CURRENT
CHRISTIAN HUGO JAMES BROWNE British Secretary 2010-01-07 CURRENT
HENRY GEORGE PRENTIS May 1975 British Director 2008-11-04 UNTIL 2010-01-31 RESIGNED
JAMIE BEATON GRAHAM MACLEOD Dec 1973 British Director 2010-01-05 UNTIL 2022-12-22 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2008-10-27 UNTIL 2008-10-27 RESIGNED
MR ALAN JAMES DICKINSON Feb 1954 British Director 2010-01-05 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tower Trading Group Holdings Limited 2022-12-22 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Beaton Graham Macleod 2016-04-06 - 2022-12-22 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TOWER_TRADING_GROUP_LIMIT - Accounts 2023-12-26 31-12-2022 £328,260 Cash £2,528,747 equity

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