Company information:
Tower Bridge (One) Limited (No: 09648879)
Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: May-2021 )
Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: May-2021 )
Current Secretary: ROBERT MARK SNELLING ( From: Jun-2015 )
Resigned Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970 From: Mar-2018 To: Nov-2019 )
Resigned Director: STEVEN ROY MCMURRAY ( DOB: Dec-1973 From: Mar-2018 To: Dec-2018 )
Resigned Director: CHRISTOPHER ROBERT TURNER SMITH ( DOB: Dec-1961 From: Jun-2015 To: Mar-2018 )
Resigned Director: ROBERT BRIAN STEVENS ( DOB: Mar-1962 From: Jun-2015 To: Mar-2022 )
Persons of Significant Control:
Bgc Global Limited, 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Howard William Lutnick, 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)