Tower One Opco Limited

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Tower One Opco Limited

11410901Private Limited With Share Capital

5Th Floor 20 Fenchurch Street, London, EC3M3BY
Incorporated

12/06/2018

Company Age

7 years

Directors

8

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tower One Opco Limited (11410901) is a private limited with share capital incorporated on 12/06/2018 (7 years old) and registered in london, EC3M3BY. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 12/06/2018
EC3M3BY

Financial Overview

Total Assets

£956.3K

Liabilities

£1.71M

Net Assets

£-751.7K

Turnover

£6.61M

Cash

£484.6K

Key Metrics

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

74
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Resolution
Category:Resolution
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2018
Incorporation Company
Category:Incorporation
Date:12-06-2018

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered
8 Sackville Street, London, W1S3DG

Contact

5Th Floor 20 Fenchurch Street, London, EC3M3BY