On Tower Uk 1 Limited
03922958
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
secretary · Since 10/11/2023
director · Since 25/02/2025
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 56
Also on 16 other boards
director · Since 30/06/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 30
Also on 17 other boards
director · Since 16/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 15 other boards
Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa
director · Since 31/07/2026
PORTUGUESE · ENGLAND · Age 54
Mr Dinis Miguel Carvalho Modesto
director · Since 04/08/2026
PORTUGUESE · PORTUGAL · Age 43
secretary · Since 10/11/2023
director · Since 31/07/2026
Portuguese · England · Age 54
Former
corporate nominee secretary · Resigned 06/04/2000
secretary · Resigned 08/06/2000
director · Resigned 18/10/2000
secretary · Resigned 18/12/2000
director · Resigned 31/12/2000
director · Resigned 05/09/2001
secretary · Resigned 05/09/2001
director · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 21/10/2002
director · Resigned 21/10/2002
director · Resigned 07/02/2003
director · Resigned 01/04/2003
secretary · Resigned 30/04/2003
director · Resigned 13/06/2003
director · Resigned 14/10/2004
secretary · Resigned 14/10/2004
director · Resigned 18/01/2005
director · Resigned 30/11/2005
director · Resigned 03/01/2006
director · Resigned 03/04/2007
director · Resigned 03/04/2007
director · Resigned 03/04/2007
director · Resigned 03/04/2007
director · Resigned 03/04/2007
secretary · Resigned 03/09/2008
director · Resigned 03/09/2008
secretary · Resigned 31/07/2009
director · Resigned 05/08/2009
director · Resigned 28/01/2011
director · Resigned 15/07/2011
director · Resigned 01/08/2015
director · Resigned 01/06/2016
director · Resigned 11/01/2017
secretary · Resigned 01/01/2018
director · Resigned 15/05/2019
director · Resigned 20/04/2020
secretary · Resigned 08/07/2020
director · Resigned 08/07/2020
director · Resigned 08/07/2020
director · Resigned 31/01/2023
director · Resigned 31/01/2024
director · Resigned 22/10/2025
director · Resigned 01/05/2026
Persons with Significant Control
On Tower Uk Limited
R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ
Reg: 3196207 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
Change History
Active
Private Limited Company
R+, 4TH FLOOR
READING