TOWER BRIDGE GP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
T

TOWER BRIDGE GP LIMITED

Financial intermediation not elsewhere classified

Founded 15 Dec 2006 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

CANARY WHARF SERVICES GP LIMITED 15 Dec 2006 — 19 Dec 2006
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £1K £51 2024 year on year
Total assets £2K £106 2024 year on year
Total Liabilities £177 £55 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London E14 5RD United Kingdom

Full company profile for TOWER BRIDGE GP LIMITED (06030662), an active company based in London, United Kingdom. Incorporated 15 Dec 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.40k

Increased by £51.00 (+4%)

Total Liabilities

£177.00

Increased by £55.00 (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 3 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20111$1k$1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bgc European Holdings L.p.
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TOWER BRIDGE GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
advertising hoardings at Parcel BP2, 5 Churchill Place, London (E14 5HU) TOWER HAMLETS
Leasehold-14 Oct 2024
Twelfth Floor, 5 Churchill Place, London (E14 5HU) TOWER HAMLETS
Leasehold-1 Nov 2018
Sixth Floor, 5 Churchill Place, London (E14 5HU) TOWER HAMLETS
Leasehold-1 Nov 2018
Fifth Floor, 5 Churchill Place, London (E14 5HU) TOWER HAMLETS
Leasehold-1 Nov 2018
Ground and First Floor, 5 Churchill Place, London (E14 5HU) TOWER HAMLETS
Leasehold-1 Nov 2018
advertising hoardings at Parcel BP2, 5 Churchill Place, London (E14 5HU)
Leasehold
Added 14 Oct 2024
District TOWER HAMLETS
Twelfth Floor, 5 Churchill Place, London (E14 5HU)
Leasehold
Added 1 Nov 2018
District TOWER HAMLETS
Sixth Floor, 5 Churchill Place, London (E14 5HU)
Leasehold
Added 1 Nov 2018
District TOWER HAMLETS
Fifth Floor, 5 Churchill Place, London (E14 5HU)
Leasehold
Added 1 Nov 2018
District TOWER HAMLETS
Ground and First Floor, 5 Churchill Place, London (E14 5HU)
Leasehold
Added 1 Nov 2018
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025OfficersTermination of John Paul Kersse as director on 19 Dec 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2025OfficersAppointment of Jonathan Andrew Isaacs as director on 3 Apr 2025
3 Apr 2025OfficersAppointment of Anastasia Kirsanova as director on 3 Apr 2025
22 Dec 2025 Officers

Termination of John Paul Kersse as director on 19 Dec 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Apr 2025 Officers

Appointment of Jonathan Andrew Isaacs as director on 3 Apr 2025

3 Apr 2025 Officers

Appointment of Anastasia Kirsanova as director on 3 Apr 2025

Recent Activity

Latest Activity

Termination of John Paul Kersse as director on 19 Dec 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 15 Dec 2025 with no updates

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Jul 2025

Appointment of Jonathan Andrew Isaacs as director on 3 Apr 2025

1 years ago on 3 Apr 2025

Appointment of Anastasia Kirsanova as director on 3 Apr 2025

1 years ago on 3 Apr 2025