TOWER BRIDGE FUNDING NO.1 PLC - Profile & Financials

Accounts Submitted 8 Jun 2021

Confirmation Statement Submitted 29 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Jun 2017	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	2 Jun 2017	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	2 Jun 2017	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	2 Jun 2017	Active

Shareholders

Shareholders (1)


Tower Bridge Funding No.1 Holdings Limited	0.0%	1	Ordinary	1 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tower Bridge Funding No.1 Holdings Limited

Unknown

Active

Notified 2 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

TOWER BRIDGE FUNDING NO.1 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Mar 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
6 Jul 2021	Resolution	Resolutions	View(1 page)
6 Jul 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Jul 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(5 pages)