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Tower One Opco Limited

11410901

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor 20 Fenchurch Street, London, EC3M 3BY
Incorporated 12/06/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joshua Edward Finlay

director · Since 04/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 33

Also on 12 other boards

Ocorian Administration (Uk) Limited

secretary · Since 04/07/2025

Also on 249 other boards

Mr Michael Kenneth Reid

director · Since 04/07/2025

ALTERNATE DIRECTOR

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Mr Jappan Kumar Vishnuprasad Patel

director · Since 11/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ms Helena Alice Dorothea Manning

director · Since 03/12/2025

BRITISH · ENGLAND · Age 30

Also on 27 other boards

Joshua Edward Finlay

director · Since 04/07/2025

British · Northern Ireland · Age 33

Ocorian Administration (Uk) Limited

corporate secretary · Since 04/07/2025

Reg: 7473349

Also on 249 other boards

Michael Kenneth Reid

director · Since 04/07/2025

Irish · United Kingdom · Age 36

Jappan Kumar Vishnuprasad Patel

director · Since 11/07/2025

British · England · Age 50

Helena Alice Dorothea Manning

director · Since 03/12/2025

British · England · Age 30

Former

Wendy Jane Patterson

director · Resigned 30/09/2020

Robert Paul Mathias

director · Resigned 30/09/2020

Paul Justin Windsor

director · Resigned 12/01/2022

Bruno Chibuzo Obasi

director · Resigned 13/03/2023

Simon Derwood Auston Drewett

director · Resigned 13/03/2023

Neil David Townson

director · Resigned 13/03/2023

Joshua Andrew Miller

director · Resigned 16/05/2023

Carol Ann Rotsey

director · Resigned 25/07/2023

Simon Derwood Auston Drewett

director · Resigned 08/01/2024

Briony Jayne Rea

director · Resigned 01/02/2024

Claire Ann Cabot

director · Resigned 04/10/2024

John Anthony Dunkerley

director · Resigned 29/10/2024

Scott Edward Mcclure

director · Resigned 20/01/2025

Gen Ii Services (Uk) Limited

corporate secretary · Resigned 04/07/2025

Barry Edward Hindmarch

director · Resigned 04/07/2025

Bruno Chibuzo Obasi

director · Resigned 04/07/2025

James William Mcgowan

director · Resigned 04/07/2025

Emily Elizabeth Frances Manning

director · Resigned 04/07/2025

Edgeline Jovero Meredith

director · Resigned 04/07/2025

Lorna Margaret Zimny

director · Resigned 11/07/2025

Benjamin Woodworth Chittick

director · Resigned 29/04/2026

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 02/08/2022Registered 03/08/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 02/08/2022Registered 03/08/2022
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 23/12/2021Registered 23/12/2021Satisfied 07/11/2024
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 06/09/2021Registered 07/09/2021Satisfied 07/11/2024
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 10/09/2018Registered 24/09/2018Satisfied 07/11/2024
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 10/09/2018Registered 19/09/2018Satisfied 07/11/2024

Change History

officer appointedOCORIAN ADMINISTRATION (UK) LIMITED
2026-08-13
officer appointedFINLAY, Joshua Edward
2026-08-13
officer appointedMANNING, Helena Alice Dorothea
2026-08-13
officer appointedPATEL, Jappan Kumar Vishnuprasad
2026-08-13
officer appointedREID, Michael Kenneth
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line15th Floor 20 Fenchurch Street
2026-08-13

5TH FLOOR

post townLondon
2026-08-13

LONDON