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All Information about:
Name

Tower Bridge (ONE) Limited
Address
5 Churchill Place
Canary Wharf
London
E14 5RD
VAT ID no VAT ID available
Company No. 09648879 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgc Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045178 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Lutnick, Howard William Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 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 (4)

    Source: Companies House
    Denyssen, Darryl Anthony Canary Wharf, London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Snelling, Robert Mark Canary Wharf, London, United Kingdom Status: Active Notified: 20/06/2015 Role: Secretary
    Lightbourne, James Richard London, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 19/11/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmurray, Steven Roy London, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 14/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BGC BES Partners Limited Status: Active Notified: 28/02/2017 Companies House Number: 07735300 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Corant Global Limited Status: Active Notified: 28/10/2020 Companies House Number: 12980919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Besso Insurance Group Limited Status: Ceased Notified: 28/02/2017 Ceased: 01/02/2022 Companies House Number: 02918893 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ED Broking Group Limited Status: Ceased Notified: 31/01/2019 Ceased: 01/02/2022 Companies House Number: 07254605 Nature of Control
  • Significant influence or control
    •