FIRST TOWER LP (2) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FIRST TOWER LP (2) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
FIRST TOWER LP (2) LIMITED was incorporated 34 years ago on 23/05/1990 and has the registered number: SC125164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FIRST TOWER LP (2) LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2023-12-22 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2023-12-22 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-12-22 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2023-12-22 CURRENT
JEREMY JUSTIN TURNER Secretary 2023-12-22 CURRENT
ROBERT SPEIRS Oct 1936 British Director 1991-08-20 UNTIL 1993-06-30 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1990-05-23 UNTIL 1991-08-20 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 1996-02-06 UNTIL 1996-10-10 RESIGNED
ROLAND DOUGLAS HICKS British Secretary 1991-08-20 UNTIL 1992-06-02 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 1997-03-27 UNTIL 2006-01-16 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 British Secretary 2006-01-16 UNTIL 2017-05-12 RESIGNED
MR MARTIN DAVID PRECIOUS Jun 1959 British Secretary 1993-10-03 UNTIL 1996-10-10 RESIGNED
PETER ANTHONY VEVERS British Secretary 1996-10-10 UNTIL 1997-03-27 RESIGNED
MRS PAULA WATTS Secretary 2017-05-12 UNTIL 2018-03-31 RESIGNED
ADRIAN JOHN WILSON British Secretary 1992-06-02 UNTIL 1992-11-02 RESIGNED
MARTIN POTTER British Secretary 1992-11-02 UNTIL 1993-10-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1990-05-23 UNTIL 1991-08-20 RESIGNED
CHARLES BELLAMY YOUNG Aug 1940 American Director 1996-04-01 UNTIL 1996-10-10 RESIGNED
CHARLES BELLAMY YOUNG Aug 1940 American Director 1991-09-05 UNTIL 1992-10-15 RESIGNED
GERALD ROTHMAN Nov 1937 British Director 1991-08-20 UNTIL 1994-06-02 RESIGNED
GERALD ROTHMAN Nov 1937 British Director 1996-02-06 UNTIL 1996-10-10 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Director 2007-07-16 UNTIL 2019-04-26 RESIGNED
LORD PETER KEITH LEVENE Dec 1941 British Director 1993-11-01 UNTIL 1995-12-22 RESIGNED
MR ROBERT LLEWELLYN JOHN Sep 1948 British Director 1991-09-05 UNTIL 1992-11-02 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 1994-07-29 UNTIL 1995-12-22 RESIGNED
MELANIE BARNETT Jul 1976 British Director 2022-08-19 UNTIL 2023-12-22 RESIGNED
RICHARD STEPHEN HEELS Jul 1952 British Director 1996-10-10 UNTIL 2007-07-16 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 New Zealand Director 1993-11-01 UNTIL 1995-12-22 RESIGNED
MICHAEL MARK DENNIS Apr 1942 Canadian Director 1991-09-05 UNTIL 1992-11-02 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2019-04-26 UNTIL 2022-08-19 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 1995-12-22 UNTIL 1996-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf (Former Projects) Limited 2023-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vanquis Banking Group Plc 2016-04-06 - 2023-12-22 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CANARY WHARF FINANCE LEASING (BP1) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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CANARY WHARF HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CANARY WHARF INVESTMENTS (TWO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
CANARY WHARF (BP4) T1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF (BP4) T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company

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