First Tower Lp (1) Limited, Edinburgh

First Tower Lp (1) Limited is a private limited company. Situated at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL, the above-mentioned 34 years old firm was incorporated on 1989-12-22 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in this enterprise: Shoaib K. (appointed on 22 December 2023), Ian B. (appointed on 22 December 2023), Rebecca W. (appointed on 22 December 2023). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 22 December 2023).
About
Name: First Tower Lp (1) Limited
Number: SC122077
Incorporation date: 1989-12-22
End of financial year: 31 December
 
Address: C/o Dwf Llp
2 Semple Street
Edinburgh
EH3 8BL
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Canary Wharf (Former Projects) Limited
22 December 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vanquis Banking Group Plc
6 April 2016 - 22 December 2023
Address No 1 Godwin Street 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for First Tower Lp (1) Limited confirmation statement filing is 2024-10-14. The most recent one was submitted on 2023-09-30. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Canary Wharf (Former Projects) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One Canada Square, Canary Wharf, E14 5AB London. Vanquis Banking Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Godwin Street, BD1 2SU Bradford.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023 | accounts
Free Download (240 pages)