Company NameTower 18 Bidco Limited
Company StatusActive
Company Number13906586
CategoryPrivate Limited Company
Incorporation Date10 February 2022(2 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Luke Reynolds Parsons
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityAmerican
StatusCurrent
Appointed10 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Hanover Square
London
W1S 1JJ
Director NameMr Thomas Michael Tarnowski
Date of BirthNovember 1976 (Born 47 years ago)
NationalityDanish
StatusCurrent
Appointed10 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Hanover Square
London
W1S 1JJ
Director NameMr Andrew Maxwell Campbell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(2 months, 4 weeks after company formation)
Appointment Duration1 year, 11 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWework, 1st Floor 2 Eastbourne Terrace
London
W2 6LG
Director NameMr Alexander Chilvers
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2022(2 months, 4 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 14 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-12 Hanover Square
London
W1S 1JJ
Director NameClaire Dubowski
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2022(7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2024)
RoleSenior Executive
Country of ResidenceEngland
Correspondence AddressWework, 1st Floor 2 Eastbourne Terrace
London
W2 6LG

Location

Registered AddressWework, 1st Floor
2 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Charges

16 February 2022Delivered on: 21 February 2022
Persons entitled: Lucid Trustee Services Limited (As Security Agent)

Classification: A registered charge
Outstanding