Tower Bridge Funding 2023-1 Holdings Limited

General information

Name:

Tower Bridge Funding 2023-1 Holdings Ltd

Office Address:

10th Floor, 5 Churchill Place E14 5HU London

Number: 14070057

Incorporation date: 2022-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tower Bridge Funding 2023-1 Holdings Limited firm has been operating in this business for 2 years, having started in 2022. Started with registration number 14070057, Tower Bridge Funding 2023-1 Holdings was set up as a Private Limited Company with office in 10th Floor, 5 Churchill Place, London E14 5HU. Established as Tower Bridge Funding 2022-2 Holdings, the company used the business name up till 2022/12/09, when it was replaced by Tower Bridge Funding 2023-1 Holdings Limited. The enterprise's declared SIC number is 64999 : Financial intermediation not elsewhere classified. The business most recent accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 25th April 2023.

Aline S. is the company's only director, who was formally appointed in 2022. At least one secretary in this firm is a limited company: Csc Corporate Services (uk) Limited.

  • Previous company's names
  • Tower Bridge Funding 2023-1 Holdings Limited 2022-12-09
  • Tower Bridge Funding 2022-2 Holdings Limited 2022-04-26

Company staff

Aline S.

Role: Director

Appointed: 26 April 2022

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 26 April 2022

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 30 March 2024

Csc Directors (no.1) Limited

Role: Corporate Director

Appointed: 26 April 2022

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 30 March 2024

Csc Directors (no.2) Limited

Role: Corporate Director

Appointed: 26 April 2022

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Csc Corporate Services (Uk) 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 5 Churchill Place, E14 5HU and was registered as a PSC under the registration number 10831084.

Csc Corporate Services (Uk) Limited
Address: 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 10831084
Notified on 26 April 2022
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 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
1
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