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Tower Research Capital Europe Limited

06005750

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Minster Building, 21 Mincing Lane, London, EC3R 7AG
Incorporated 22/11/2006

Previously known as

Spire Europe Limited · until 02/05/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64991
Security dealing on own account

Officers

Mr Marco Bragazzi

director · Since 15/12/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Denis Jacques Jocelyn Royet

director · Since 04/01/2016

RISK MANAGER

FRENCH · UNITED KINGDOM · Age 53

Tmf Corporate Administration Services Limited

secretary · Since 08/09/2023

BRITISH

Also on 1295 other boards

Marco Bragazzi

director · Since 15/12/2015

British · England · Age 46

Denis Jacques Jocelyn Royet

director · Since 04/01/2016

French · United Kingdom · Age 53

Tmf Corporate Administration Services Limited

corporate secretary · Since 08/09/2023

Reg: 06902863

Also on 1295 other boards

Former

Adrian John Bowers

director · Resigned 20/06/2008

Peter Arthur Buckley

director · Resigned 15/10/2008

Matthew John Hill

director · Resigned 07/03/2011

Sandy Choi

director · Resigned 10/05/2012

Nicolas Niquet

director · Resigned 10/09/2012

Thomas Hans Toller

director · Resigned 02/07/2013

Jeetan Patel

director · Resigned 15/08/2014

Nicholas Underwood

secretary · Resigned 08/10/2014

Nicholas Underwood

director · Resigned 08/10/2014

Mark Howard Gorton

director · Resigned 03/02/2017

John Papatsos

director · Resigned 14/02/2019

Natasha Natalie Bonner-Fomes

director · Resigned 28/02/2019

David Arthur Ellis

director · Resigned 22/09/2020

Angela Teresa Cappuccino

director · Resigned 01/08/2021

Alistair Stuart Mcgrath

director · Resigned 28/12/2021

Alan Mcgroarty

director · Resigned 17/03/2023

Hackwood Secretaries Limited

corporate secretary · Resigned 31/08/2023

Brian Julian Franzen

director · Resigned 23/06/2026

Brian Julian Franzen

director · Resigned 23/06/2026

Persons with Significant Control

Mr Mark Howard Gorton

25–50% shares
25–50% votes

American · United States · Age 59

The Minster Building, 21 Mincing Lane, London, EC3R 7AG

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V

Created 07/10/2025Registered 07/10/2025
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL · GOLDMAN SACHS BANK EUROPE SE

Created 17/05/2024Registered 23/05/2024
charge
outstanding

CIBC WORLD MARKETS INC

Created 30/06/2012Registered 13/07/2012

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Minster Building
2026-07-17

THE MINSTER BUILDING

post townLondon
2026-07-17

LONDON