Ci Tower Investments Limited

02471018

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 16/02/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Dukes Road Limited

75–100% shares

16, Tinworth Street, London, SE11 5AL

Reg: 03121994 · Companies House · Private Company Limited By Shares

Notified 06/03/2023

Former PSCs

Cls Holdings Plc

Ceased 06/03/2023

Charges1 outstanding

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 31/07/2025Registered 01/08/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 06/03/2023Registered 06/03/2023Satisfied 06/08/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2018Registered 12/12/2018Satisfied 06/08/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE LENDER)

Created 03/05/2012Registered 09/05/2012Satisfied 11/12/2018

charge

satisfied

KBC BANK N.V.(THE LENDER)

Created 30/09/2008Registered 02/10/2008Satisfied 15/05/2012

charge

satisfied

KBC BANK N.V.

Created 07/05/2004Registered 24/05/2004Satisfied 15/05/2012

charge

satisfied

KBC BANK NV

Created 05/06/2001Registered 22/06/2001Satisfied 15/05/2012

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 03/08/1995Registered 11/08/1995Satisfied 30/07/2001

charge

satisfied

MIDLAND BANK PLC

Created 11/02/1993Registered 12/02/1993Satisfied 12/09/1995

charge

satisfied

SPARBANKERNAS BANK

Created 21/12/1992Registered 24/12/1992Satisfied 12/09/1995

charge

satisfied

SPARBANKERNAS BANK

Created 21/12/1992Registered 24/12/1992Satisfied 12/09/1995