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All Information about:
Name

Tower Bridge (ONE) Limited
Address
5 Churchill Place
Canary Wharf
London
E14 5RD
VAT ID no VAT ID available
Company No. 09648879 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgc Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045178 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Lutnick, Howard William Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Denyssen, Darryl Anthony Canary Wharf, London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Isaacs, Jonathan Andrew Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2025 Role: Secretary
    Kirsanova, Anastasia Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2025 Role: Secretary
    Lightbourne, James Richard London, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 19/11/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmurray, Steven Roy London, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 14/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Snelling, Robert Mark Canary Wharf, London, United Kingdom Status: Ceased Notified: 20/06/2015 Ceased: 31/12/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB BGC BES Partners Limited Status: Active Notified: 28/02/2017 Companies House Number: 07735300 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Corant Global Limited Status: Active Notified: 28/10/2020 Companies House Number: 12980919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Besso Insurance Group Limited Status: Ceased Notified: 28/02/2017 Ceased: 01/02/2022 Companies House Number: 02918893 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ED Broking Group Limited Status: Ceased Notified: 31/01/2019 Ceased: 01/02/2022 Companies House Number: 07254605 Nature of Control
  • Significant influence or control
    •