TOWER ONE OPCO LIMITED
ActiveCompany no. 11410901 · Private limited company · Incorporated 12 Jun 2018
Filings
Original documents filed with Companies House · 77 filings
2026
1 Sep 2026
Confirmation
Confirmation statement made on 19 Aug 2026 with no updates
PDF · 3 pages
27 May 2026
Officers
Termination of appointment of Benjamin Woodworth Chittick as a director on 29 Apr 2026
PDF · 1 page
2025
8 Dec 2025
Officers
Appointment of Ms Helena Alice Dorothea Manning as a director on 3 Dec 2025
PDF · 2 pages
1 Sep 2025
Confirmation
Confirmation statement made on 19 Aug 2025 with no updates
PDF · 3 pages
6 Aug 2025
Officers
Termination of appointment of Emily Elizabeth Frances Manning as a director on 4 Jul 2025
PDF · 1 page
6 Aug 2025
Officers
Termination of appointment of Bruno Chibuzo Obasi as a director on 4 Jul 2025
PDF · 1 page
6 Aug 2025
Officers
Termination of appointment of James William Mcgowan as a director on 4 Jul 2025
PDF · 1 page
25 Jul 2025
Officers
Termination of appointment of Lorna Margaret Zimny as a director on 11 Jul 2025
PDF · 1 page
25 Jul 2025
Officers
Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on 11 Jul 2025
PDF · 2 pages
18 Jul 2025
Officers
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 4 Jul 2025
PDF · 1 page
18 Jul 2025
Officers
Termination of appointment of Barry Edward Hindmarch as a director on 4 Jul 2025
PDF · 1 page
18 Jul 2025
Officers
Termination of appointment of Edgeline Jovero Meredith as a director on 4 Jul 2025
PDF · 1 page
9 Jul 2025
Address
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 Jul 2025
PDF · 1 page
9 Jul 2025
Officers
Appointment of Ocorian Administration (Uk) Limited as a secretary on 4 Jul 2025
PDF · 2 pages
9 Jul 2025
Officers
Appointment of Mr Michael Kenneth Reid as a director on 4 Jul 2025
PDF · 2 pages
9 Jul 2025
Officers
Appointment of Mrs Lorna Margaret Zimny as a director on 4 Jul 2025
PDF · 2 pages
9 Jul 2025
Officers
Appointment of Mr Joshua Edward Finlay as a director on 4 Jul 2025
PDF · 2 pages
8 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 22 pages
31 Jan 2025
Officers
Appointment of Ms Emily Elizabeth Frances Manning as a director on 4 Oct 2024
PDF · 2 pages
29 Jan 2025
Officers
Appointment of Ms Edgeline Jovero Meredith as a director on 20 Jan 2025
PDF · 2 pages
29 Jan 2025
Officers
Termination of appointment of Scott Edward Mcclure as a director on 20 Jan 2025
PDF · 1 page
2024
14 Nov 2024
Officers
Termination of appointment of Claire Ann Cabot as a director on 4 Oct 2024
PDF · 1 page
Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.