Company NameTower Financing Limited
Company StatusDissolved
Company Number07780084
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 6 months ago)
Dissolution Date21 June 2022 (1 year, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Timothy James Thornton Linacre
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2018(7 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 21 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor C/O Instinctif Partners Limited
65 Gresham Street
London
EC2V 7NQ
Director NameMr Robert James Sanderson
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6th Floor Wigmore Street
London
W1U 1QY
Director NameMr Adrian Robert Talbot
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2011(2 weeks, 2 days after company formation)
Appointment Duration2 years (resigned 29 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Registry Royal Mint Court
London
EC3N 4QN
Director NameMr Richard Stephen Nichols
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2011(2 weeks, 2 days after company formation)
Appointment Duration7 years, 1 month (resigned 09 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor C/O Instinctif Partners Limited
65 Gresham Street
London
EC2V 7NQ
Director NameMr Nicholas James Holgate
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2013(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 19 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor C/O Instinctif Partners Limited
65 Gresham Street
London
EC2V 7NQ
Director NameVitruvian Directors I Limited (Corporation)
StatusResigned
Appointed20 September 2011(same day as company formation)
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameVitruvian Directors Ii Limited (Corporation)
StatusResigned
Appointed20 September 2011(same day as company formation)
Correspondence Address105 Wigmore Street
London
W1U 1QY

Contact

Websitethecollegegroup.com
Telephone020 71994545
Telephone regionLondon

Location

Registered AddressFirst Floor C/O Instinctif Partners Limited
65 Gresham Street
London
EC2V 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Shareholders

257k at £1Tower Midco LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£253,000

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 June

Charges

4 September 2019Delivered on: 11 September 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding
4 September 2019Delivered on: 10 September 2019
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding
1 November 2018Delivered on: 12 November 2018
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding
6 July 2012Delivered on: 13 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade debts, uncalled capital, fixtures, plant & machinery see image for full details.
Outstanding

Filing History

22 December 2020Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
15 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 January 2020Full accounts made up to 31 December 2018 (18 pages)
23 September 2019Satisfaction of charge 1 in full (1 page)
23 September 2019Satisfaction of charge 077800840002 in full (1 page)
11 September 2019Registration of charge 077800840004, created on 4 September 2019 (17 pages)
10 September 2019Registration of charge 077800840003, created on 4 September 2019 (21 pages)
15 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 December 2018Termination of appointment of Nicholas James Holgate as a director on 19 December 2018 (1 page)
19 December 2018Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018 (1 page)
10 December 2018Full accounts made up to 31 December 2017 (18 pages)
12 November 2018Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018 (1 page)
12 November 2018Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018 (1 page)
12 November 2018Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018 (2 pages)
12 November 2018Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018 (2 pages)
12 November 2018Registration of charge 077800840002, created on 1 November 2018 (74 pages)
17 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 March 2018Notification of Tower Midco Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 June 2017Full accounts made up to 31 December 2016 (17 pages)
21 June 2017Full accounts made up to 31 December 2016 (17 pages)
22 March 2017Registered office address changed from C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
22 March 2017Registered office address changed from C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
1 September 2016Full accounts made up to 31 December 2015 (17 pages)
1 September 2016Full accounts made up to 31 December 2015 (17 pages)
20 July 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
19 January 2016Auditor's resignation (1 page)
19 January 2016Auditor's resignation (1 page)
6 October 2015Full accounts made up to 31 December 2014 (14 pages)
6 October 2015Full accounts made up to 31 December 2014 (14 pages)
4 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 257,030
(3 pages)
4 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 257,030
(3 pages)
30 September 2014Full accounts made up to 31 December 2013 (13 pages)
30 September 2014Full accounts made up to 31 December 2013 (13 pages)
30 July 2014Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
30 July 2014Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
30 July 2014Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 30 July 2014 (1 page)
30 July 2014Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 30 July 2014 (1 page)
30 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 257,030
(3 pages)
30 July 2014Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
30 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 257,030
(3 pages)
3 February 2014Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
31 October 2013Termination of appointment of Adrian Talbot as a director (2 pages)
31 October 2013Termination of appointment of Adrian Talbot as a director (2 pages)
9 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
(3 pages)
9 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
(3 pages)
25 September 2013Appointment of Nicholas James Holgate as a director (3 pages)
25 September 2013Appointment of Nicholas James Holgate as a director (3 pages)
19 September 2013Full accounts made up to 31 December 2012 (12 pages)
19 September 2013Full accounts made up to 31 December 2012 (12 pages)
15 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
4 September 2012Full accounts made up to 31 December 2011 (13 pages)
4 September 2012Full accounts made up to 31 December 2011 (13 pages)
13 July 2012Particulars of a mortgage or charge / charge no: 1 (15 pages)
13 July 2012Particulars of a mortgage or charge / charge no: 1 (15 pages)
13 January 2012Previous accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
13 January 2012Previous accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
8 December 2011Registered office address changed from 6Th Floor Wigmore Street London W1U 1QY United Kingdom on 8 December 2011 (2 pages)
8 December 2011Registered office address changed from 6Th Floor Wigmore Street London W1U 1QY United Kingdom on 8 December 2011 (2 pages)
8 December 2011Registered office address changed from 6Th Floor Wigmore Street London W1U 1QY United Kingdom on 8 December 2011 (2 pages)
17 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 257,030
(4 pages)
17 October 2011Termination of appointment of Robert Sanderson as a director (2 pages)
17 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 257,030
(4 pages)
17 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 257,030
(4 pages)
17 October 2011Appointment of Mr Richard Stephen Nichols as a director (3 pages)
17 October 2011Appointment of Mr Richard Stephen Nichols as a director (3 pages)
17 October 2011Termination of appointment of Robert Sanderson as a director (2 pages)
17 October 2011Termination of appointment of Vitruvian Directors I Limited as a director (2 pages)
17 October 2011Termination of appointment of Vitruvian Directors Ii Limited as a director (2 pages)
17 October 2011Termination of appointment of Vitruvian Directors Ii Limited as a director (2 pages)
17 October 2011Appointment of Adrian Talbot as a director (3 pages)
17 October 2011Appointment of Adrian Talbot as a director (3 pages)
17 October 2011Termination of appointment of Vitruvian Directors I Limited as a director (2 pages)
20 September 2011Incorporation (22 pages)
20 September 2011Incorporation (22 pages)