Euston Tower Limited

06024920

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 11/12/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Jonathan David Lovejoy

director · Since 18/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr David Ian Lockyer

director · Since 30/06/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Ms Kelly Marie Ogier

director · Since 30/06/2023

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Bl Euston Tower Holding Company Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 11612398 · Companies House · Limited By Shares

Notified 24/08/2021

Former PSCs

Regent's Place Holding Company Limited

Ceased 31/07/2019

Regent's Place Holding 2 Limited

Ceased 24/08/2021

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 29/08/2006Registered 24/01/2007Satisfied 04/04/2018

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 01/01/2007Registered 10/01/2007Satisfied 04/04/2018