TOWER MIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWER MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TOWER MIDCO LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780066. The accounts status is FULL.
TOWER MIDCO LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780066. The accounts status is FULL.
TOWER MIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 |
Registered Office
FIRST FLOOR C/O INSTINCTIF PARTNERS LIMITED
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2021 | 25/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES THORNTON LINACRE | Dec 1958 | British | Director | 2018-11-09 | CURRENT |
| MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2011-09-20 UNTIL 2011-10-06 | RESIGNED |
| MR ADRIAN ROBERT TALBOT | Aug 1967 | British | Director | 2011-10-06 UNTIL 2013-10-29 | RESIGNED |
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2011-09-20 UNTIL 2011-10-06 | RESIGNED | ||
| VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2011-09-20 UNTIL 2011-10-06 | RESIGNED | ||
| MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 2011-10-06 UNTIL 2018-11-09 | RESIGNED |
| MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2013-09-23 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy James Thornton Linacre | 2018-11-09 | 12/1958 | London |
Significant influence or control Significant influence or control as firm |
| Mr Nicholas James Holgate | 2016-04-06 - 2018-12-19 | 12/1974 | London |
Significant influence or control Significant influence or control as firm |
| Mr Richard Stephen Nichols | 2016-04-06 - 2018-11-09 | 5/1965 | London |
Significant influence or control Significant influence or control as firm |
| Instinctif Partners Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |