Menna Overview
Here’s a quick overview of TOWER BRIDGE (ONE) LIMITED 👀 — a London based business that started in 2015.
TOWER BRIDGE (ONE) LIMITED
- Company statusactive
- Company No09648879
- Age11 years 1 month Incorporated 20 June 2015
- Officers3
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
TOWER BRIDGE (ONE) LIMITED is an active company incorporated on 20 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 29 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Jan 2022
Legacy
4 Years Ago on 17 Jan 2022
Legacy
4 Years Ago on 17 Jan 2022
Resolution
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Jonathan Andrew | secretary | 31 Jan 2025 | |
| KIRSANOVA, Anastasia | secretary | 31 Jan 2025 | |
| DENYSSEN, Darryl Anthony | director | May 1973 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Howard William Lutnick | Jul 1961 | 06 Apr 2016 |
| Bgc Global Limited | 06 Apr 2016 |
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Here’s a quick overview of TOWER BRIDGE (ONE) LIMITED 👀 — a London based business that started in 2015.