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Name	Tower Grange Holdings Limited
Address	C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ
VAT ID	no VAT ID available
Company No.	12310940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Peck, Steven James Status: Active Notified: 12/11/2019 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sullivan, Stephen Status: Active Notified: 12/11/2019 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Warnock, Stephen Status: Ceased Notified: 12/11/2019 Ceased: 22/07/2021 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Peck, Steven James Bixteth Street, Liverpool, England Status: Active Notified: 12/11/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Stephen Bixteth Street, Liverpool, England Status: Active Notified: 12/11/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Tower Grange Capital Limited Status: Active Notified: 24/11/2020 Companies House Number: 12575505 Nature of Control

Ownership of shares - 75% or more

GB Tower Grange Finance Limited Status: Active Notified: 20/04/2020 Companies House Number: 10714683 Nature of Control

Ownership of shares - 75% or more

All Information about:

Tower Grange Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)