First Tower Lp (2) Limited, Edinburgh

First Tower Lp (2) Limited is a private limited company. Located at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL, the above-mentioned 33 years old enterprise was incorporated on 1990-05-23 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this business: Melanie B. (appointed on 19 August 2022).
About
Name: First Tower Lp (2) Limited
Number: SC125164
Incorporation date: 1990-05-23
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, 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 (2) Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was sent on 2023-09-30. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Canary Wharf (Former Projects) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canada Square, Canary Wharf, E14 5AB London. Vanquis Banking Group Plc has 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
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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
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 3rd, October 2023 | accounts
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