First Tower Lp (11) Limited

General information

Name:

First Tower Lp (11) Ltd

Office Address:

C/o Dwf Llp 2 Semple Street EH3 8BL Edinburgh

Number: SC122181

Incorporation date: 1989-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC122181 is a registration number used by First Tower Lp (11) Limited. It was registered as a Private Limited Company on 1989-12-29. It has been present in this business for the last thirty five years. The firm could be reached at C/o Dwf Llp 2 Semple Street in Edinburgh. The zip code assigned to this location is EH3 8BL. This business's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. The business latest financial reports cover the period up to 2021-12-31 and the latest confirmation statement was released on 2023-09-30.

Regarding to this business, many of director's responsibilities have been executed by Shoaib K., Katy K., Rebecca W. and Ian B.. Out of these four people, Shoaib K. has administered business for the longest period of time, having become a part of officers' team on 2023. What is more, the director's efforts are constantly aided with by a secretary - Jeremy T., who was selected by the following business one year ago.

Company staff

Shoaib K.

Role: Director

Appointed: 22 December 2023

Latest update: 26 February 2024

Katy K.

Role: Director

Appointed: 22 December 2023

Latest update: 26 February 2024

Rebecca W.

Role: Director

Appointed: 22 December 2023

Latest update: 26 February 2024

Ian B.

Role: Director

Appointed: 22 December 2023

Latest update: 26 February 2024

Jeremy T.

Role: Secretary

Appointed: 22 December 2023

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Canary Wharf (Former Projects) 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 One Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the reg no 10992594.

Canary Wharf (Former Projects) Limited
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10992594
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vanquis Banking Group Plc
Address: No 1 Godwin Street, Bradford, BD1 2SU, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 668987
Notified on 6 April 2016
Ceased on 22 December 2023
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
34
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