THE TOWER, ONE ST GEORGE WHARF LIMITED
Activities of other holding companies n.e.c.
THE TOWER, ONE ST GEORGE WHARF LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£81.47M
Total Liabilities
£228.34M
Turnover
N/A
Employees
N/A
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Mark Richard Elgar | Director | Active |
| Neil Leslie Eady | Director | Active |
| Piers Martin Clanford | Director | Active |
| Richard James Stearn | Director | Active |
| Robert Charles Grenville Perrins | Director | Active |
| Robert William Elliott | Director | Active |
| Victoria Helen Frances Mee | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
The Berkeley Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Accounts | Annual accounts made up to 2025-04-30 | View(21 pages) |
| 8 Oct 2025 | Officers | Appointment of Mr Neil Leslie Eady as director on 2025-10-01 | View(2 pages) |
| 6 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-06 with no updates | View(3 pages) |
| 22 Jul 2025 | Officers | Appointment of Victoria Helen Frances Mee as director on 2025-07-15 | View(2 pages) |
| 25 Oct 2024 | Accounts | Annual accounts made up to 2024-04-30 | View(22 pages) |
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
Confirmation statement made on 2025-08-06 with no updates
Appointment of Victoria Helen Frances Mee as director on 2025-07-15
Recent Activity
Latest Activity
Annual accounts made up to 2025-04-30
3 months ago on 13 Nov 2025
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
4 months ago on 8 Oct 2025
Confirmation statement made on 2025-08-06 with no updates
6 months ago on 6 Aug 2025
Appointment of Victoria Helen Frances Mee as director on 2025-07-15
6 months ago on 22 Jul 2025
Annual accounts made up to 2024-04-30
1 years ago on 25 Oct 2024