First Tower Lp (4) Limited

General information

Name:

First Tower Lp (4) Ltd

Office Address:

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

Number: SC118423

Incorporation date: 1989-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Tower Lp (4) Limited with reg. no. SC118423 has been competing in the field for thirty five years. This Private Limited Company can be contacted at C/o Dwf Llp, 2 Semple Street, Edinburgh and their zip code is EH3 8BL. This enterprise's principal business activity number is 64999 - Financial intermediation not elsewhere classified. The company's latest annual accounts cover the period up to Friday 31st December 2021 and the latest annual confirmation statement was released on Friday 6th October 2023.

That company owes its well established position on the market and unending improvement to a team of four directors, specifically Shoaib K., Ian B., Rebecca W. and Katy K., who have been managing it since 2023. In order to support the directors in their duties, this company has been utilizing the skillset of Jeremy T. as a secretary since the appointment on Fri, 22nd Dec 2023.

Company staff

Shoaib K.

Role: Director

Appointed: 22 December 2023

Latest update: 21 January 2024

Jeremy T.

Role: Secretary

Appointed: 22 December 2023

Latest update: 21 January 2024

Ian B.

Role: Director

Appointed: 22 December 2023

Latest update: 21 January 2024

Rebecca W.

Role: Director

Appointed: 22 December 2023

Latest update: 21 January 2024

Katy K.

Role: Director

Appointed: 22 December 2023

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: 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 Canada Square, E14 5AB and was registered as a PSC under the reg no 10992594.

Canary Wharf (Former Projects Limited)
Address: 30th Floor One Canada Square, 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 20 October 2024
Confirmation statement last made up date 06 October 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 31st December 2022 (AA)
filed on: 9th, November 2023
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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