First Tower Gp (2) Limited

General information

Name:

First Tower Gp (2) Ltd

Office Address:

C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC132921

Incorporation date: 1991-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Edinburgh with reg. no. SC132921. The firm was set up in the year 1991. The main office of this company is situated at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace. The post code for this location is EH1 2EN. The firm's Standard Industrial Classification Code is 41100 meaning Development of building projects. First Tower Gp (2) Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-07-16.

Considering this particular company's size, it became vital to formally appoint more directors, including: Ian B., Rebecca W., Katy K. who have been assisting each other since June 2023 to exercise independent judgement of the business. Moreover, the managing director's tasks are often helped with by a secretary - Jeremy T., who was chosen by this business 3 years ago.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 23 February 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 23 February 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 23 February 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 23 February 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Cwe Spv Hco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5AB and was registered as a PSC under the reg no 3123311.

Cwe Spv Hco Limited
Address: One Canada Square, London, E14 5AB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3123311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
32
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