FIRST TOWER LP (7) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FIRST TOWER LP (7) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FIRST TOWER LP (7) LIMITED was incorporated 33 years ago on 08/10/1990 and has the registered number: SC127807. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIRST TOWER LP (7) LIMITED was incorporated 33 years ago on 08/10/1990 and has the registered number: SC127807. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIRST TOWER LP (7) 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 4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
SCOTLAND
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 | ||
| IAN BENHMAN | 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 | 1990-10-08 UNTIL 1993-10-08 | 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 | 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 | 1990-10-08 UNTIL 1991-08-20 | RESIGNED | |
| ROLAND DOUGLAS HICKS | British | 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 | British | 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 |