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Tower General Partner Limited

03541867

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

8-12 YORK GATE, LONDON, NW1 5DX
Incorporated 07/04/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Geoffrey Lewis

director · Since 20/03/2012

NONE

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mr Ewen Macpherson

secretary · Since 18/12/2015

Mr Ryan Timothy Bucke

director · Since 17/06/2021

NONE

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Joshua Tobin

director · Since 12/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Former PSCs

Ki Corporation Limited

Ceased 21/08/2019

Charges5 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE

Created 21/12/2015Registered 05/01/2016
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE

Created 21/12/2015Registered 05/01/2016
charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 20/03/2012Registered 27/03/2012
charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")

Created 20/03/2012Registered 27/03/2012
charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")

Created 20/03/2012Registered 27/03/2012
charge
satisfied

GREYCOAT MANAGEMENT LIMITED

Created 22/12/2011Registered 23/12/2011Satisfied 07/04/2012
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 18/11/2004Registered 24/11/2004Satisfied 23/12/2011
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 18/11/2004Registered 24/11/2004Satisfied 23/12/2011
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 18/11/2004Registered 24/11/2004Satisfied 23/12/2011
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 20/03/2000Registered 30/03/2000Satisfied 19/12/2011
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE

Created 14/08/1998Registered 02/09/1998Satisfied 19/12/2011