Tower Hamlets Holdings Limited

04992918

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 11/12/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Andrew John Trow

director · Since 01/11/2019

ASSET MANAGEMENT

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Daniel Colin Ward

director · Since 01/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Mr Kalpesh Savjani

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 95 other boards

Persons with Significant Control

Ipp Bond Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 6332076 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE

MORTGAGE OF SHARES

Created 04/03/2005Registered 02/09/2026Satisfied 02/09/2026

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE

Created 04/03/2005Registered 15/03/2005