| Company Name | Tower 18 Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13904422 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2022(2 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Luke Reynolds Parsons |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Thomas Michael Tarnowski |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 09 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Sergio Mur Boada |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 March 2022(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Conal Martin Perrett |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Andrew Maxwell Campbell |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2022(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG |
| Director Name | Mr Alexander Chilvers |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2022(4 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Claire Dubowski |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2022(7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2024) |
| Role | Senior Executive |
| Country of Residence | England |
| Correspondence Address | Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG |
Location
| Registered Address | Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 23 November 2023 | Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG on 23 November 2023 (1 page) |
|---|---|
| 7 September 2023 | Group of companies' accounts made up to 31 March 2023 (38 pages) |
| 24 March 2023 | Confirmation statement made on 8 February 2023 with updates (5 pages) |
| 23 March 2023 | Second filing of a statement of capital following an allotment of shares on 13 July 2022
|
| 22 March 2023 | Second filing of a statement of capital following an allotment of shares on 9 March 2022
|
| 18 October 2022 | Appointment of Claire Dubowski as a director on 12 September 2022 (2 pages) |
| 18 October 2022 | Termination of appointment of Alexander Chilvers as a director on 14 September 2022 (1 page) |
| 2 August 2022 | Statement of capital following an allotment of shares on 13 July 2022
|
| 23 May 2022 | Appointment of Mr Andrew Maxwell Campbell as a director on 10 May 2022 (2 pages) |
| 29 March 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 29 March 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 29 March 2022 | Change of share class name or designation (2 pages) |
| 29 March 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 29 March 2022 | Sub-division of shares on 9 March 2022 (5 pages) |
| 29 March 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 24 March 2022 | Appointment of Mr Alexander Chilvers as a director on 9 March 2022 (2 pages) |
| 24 March 2022 | Statement of capital following an allotment of shares on 9 March 2022
|
| 24 March 2022 | Appointment of Mr Conal Martin Perrett as a director on 9 March 2022 (2 pages) |
| 24 March 2022 | Appointment of Mr Sergio Mur Boada as a director on 9 March 2022 (2 pages) |
| 15 March 2022 | Memorandum and Articles of Association (55 pages) |
| 15 March 2022 | Resolutions
|
| 9 February 2022 | Incorporation Statement of capital on 2022-02-09
|
| 9 February 2022 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |