FIRST TOWER LP (5) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FIRST TOWER LP (5) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
FIRST TOWER LP (5) LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: SC127062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIRST TOWER LP (5) LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: SC127062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIRST TOWER LP (5) LIMITED - EDINBURGH
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
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 20 CASTLE TERRACE
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOAIB Z KHAN | Sep 1965 | American | Director | 2023-12-22 | CURRENT |
KATY JO KINGSTON | Sep 1975 | British | Director | 2023-12-22 | CURRENT |
REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2023-12-22 | CURRENT |
JEREMY JUSTIN TURNER | Secretary | 2023-12-22 | CURRENT | ||
MR IAN BENHAM | Dec 1978 | British | Director | 2023-12-22 | CURRENT |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1996-02-06 UNTIL 1996-10-10 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1990-09-05 UNTIL 1991-08-20 | RESIGNED | ||
CHARLES BELLAMY YOUNG | Aug 1940 | American | Director | 1991-09-05 UNTIL 1992-10-15 | RESIGNED |
A PETER ANDERSON II | Sep 1953 | American | Director | 1995-12-22 UNTIL 1996-10-10 | RESIGNED |
ADRIAN JOHN WILSON | Oct 1953 | British | Secretary | 1992-06-02 UNTIL 1992-11-02 | RESIGNED |
PETER ANTHONY VEVERS | Jan 1942 | British | Secretary | 1996-10-10 UNTIL 1997-03-27 | RESIGNED |
MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
MARTIN POTTER | British | Secretary | 1992-11-02 UNTIL 1993-10-03 | RESIGNED | |
MR MARTIN DAVID PRECIOUS | Jun 1959 | Secretary | 1993-10-03 UNTIL 1996-10-10 | RESIGNED | |
MISS EMMA GAYLE VERSLUYS | Jun 1976 | Secretary | 2006-01-16 UNTIL 2017-05-12 | RESIGNED | |
ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-03-27 UNTIL 2006-01-16 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1990-09-05 UNTIL 1991-08-20 | RESIGNED | |
ROLAND DOUGLAS HICKS | Sep 1928 | Secretary | 1991-08-20 UNTIL 1992-06-02 | RESIGNED | |
GERALD ROTHMAN | Nov 1937 | British | Director | 1991-08-20 UNTIL 1994-06-02 | RESIGNED |
ROBERT SPEIRS | Oct 1936 | British | Director | 1991-08-20 UNTIL 1993-06-30 | RESIGNED |
CHARLES BELLAMY YOUNG | Aug 1940 | American | Director | 1996-04-01 UNTIL 1996-10-10 | RESIGNED |
GERALD ROTHMAN | Nov 1937 | British | Director | 1996-02-06 UNTIL 1996-10-10 | RESIGNED |
MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2007-07-16 UNTIL 2019-04-26 | RESIGNED |
LORD PETER KEITH LEVENE | Dec 1941 | British | Director | 1993-11-01 UNTIL 1995-12-22 | RESIGNED |
MR ROBERT LLEWELLYN JOHN | Sep 1948 | British | Director | 1991-09-05 UNTIL 1992-11-02 | RESIGNED |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1994-07-29 UNTIL 1995-12-22 | RESIGNED |
MELANIE BARNETT | Jul 1976 | British | Director | 2022-08-19 UNTIL 2023-12-22 | RESIGNED |
RICHARD STEPHEN HEELS | Jul 1952 | British | Director | 1996-10-10 UNTIL 2007-07-16 | RESIGNED |
MR PATRICK FRANCIS GARNER | Mar 1946 | New Zealand | Director | 1993-11-01 UNTIL 1995-12-22 | RESIGNED |
MICHAEL MARK DENNIS | Apr 1942 | Canadian | Director | 1991-09-05 UNTIL 1992-11-02 | RESIGNED |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2019-04-26 UNTIL 2022-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Wharf (Former Projects) Limited | 2023-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vanquis Banking Group Plc | 2016-04-06 - 2023-12-22 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |