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TOWER MIDCO LIMITED (07780066)

TOWER MIDCO LIMITED (07780066) is a dissolved UK company. incorporated on 20 September 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TOWER MIDCO LIMITED has been registered for 14 years. Current directors include LINACRE, Timothy James Thornton.

Company Number
07780066
Status
dissolved
Type
ltd
Incorporated
20 September 2011
Age
14 years
Address
First Floor C/O Instinctif Partners Limited, London, EC2V 7NQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LINACRE, Timothy James Thornton
SIC Codes
70100

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TOWER MIDCO LIMITED

TOWER MIDCO LIMITED is an dissolved company incorporated on 20 September 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOWER MIDCO LIMITED was registered 14 years ago.(SIC: 70100)

Status

dissolved

Active since 14 years ago

Company No

07780066

LTD Company

Age

14 Years

Incorporated 20 September 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 22 December 2020 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 July 2021 (4 years ago)

Next Due

Due by N/A
Contact
Address

First Floor C/O Instinctif Partners Limited 65 Gresham Street London, EC2V 7NQ,

Previous Addresses

C/O Instinctif Partners Limited 65 Gresham Street 65 Gresham Street London EC2V 7NQ
From: 30 July 2014To: 22 March 2017
65 Gresham Street London EC2V 7NQ England
From: 3 February 2014To: 30 July 2014
the Registry Royal Mint Court London EC3N 4QN
From: 8 December 2011To: 3 February 2014
6Th Floor 105 Wigmore Street London W1U 1QL United Kingdom
From: 20 September 2011To: 8 December 2011
Timeline

21 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Sept 11
Director Left
Oct 11
Funding Round
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Sept 13
Director Left
Oct 13
Director Left
Nov 18
Director Joined
Nov 18
Owner Exit
Nov 18
New Owner
Nov 18
Director Left
Dec 18
Owner Exit
Dec 18
Loan Secured
Sept 19
Loan Secured
Sept 19
Funding Round
Oct 19
Capital Update
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
3
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

LINACRE, Timothy James Thornton

Active
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1958
Director
Appointed 09 Nov 2018

HOLGATE, Nicholas James

Resigned
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1974
Director
Appointed 23 Sept 2013
Resigned 19 Dec 2018

NICHOLS, Richard Stephen

Resigned
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born May 1965
Director
Appointed 06 Oct 2011
Resigned 09 Nov 2018

SANDERSON, Robert James

Resigned
Floor 105 Wigmore Street, LondonW1U 1QL
Born September 1978
Director
Appointed 20 Sept 2011
Resigned 06 Oct 2011

TALBOT, Adrian Robert

Resigned
Royal Mint Court, LondonEC3N 4QN
Born August 1967
Director
Appointed 06 Oct 2011
Resigned 29 Oct 2013

VITRUVIAN DIRECTORS I LIMITED

Resigned
Wigmore Street, LondonW1U 1QY
Corporate director
Appointed 20 Sept 2011
Resigned 06 Oct 2011

VITRUVIAN DIRECTORS II LIMITED

Resigned
Wigmore Street, LondonW1U 1QY
Corporate director
Appointed 20 Sept 2011
Resigned 06 Oct 2011

Persons with significant control

4

2 Active
2 Ceased

Mr Timothy James Thornton Linacre

Active
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1958

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 09 Nov 2018

Mr Nicholas James Holgate

Ceased
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1974

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 19 Dec 2018

Mr Richard Stephen Nichols

Ceased
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born May 1965

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 09 Nov 2018

Instinctif Partners Holdings Limited

Active
Gresham Street, LondonEC2V 7NQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Gazette Dissolved Voluntary
21 June 2022
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
12 April 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
8 February 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 January 2022
DS01DS01
Capital Statement Capital Company With Date Currency Figure
26 January 2022
SH19Statement of Capital
Legacy
26 January 2022
SH20SH20
Legacy
26 January 2022
CAP-SSCAP-SS
Resolution
26 January 2022
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
26 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 January 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2020
AAAnnual Accounts
Resolution
14 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
10 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 November 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Auditors Resignation Company
19 January 2016
AUDAUD
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 July 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 February 2014
AD01Change of Registered Office Address
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 January 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
8 December 2011
AD01Change of Registered Office Address
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Incorporation Company
20 September 2011
NEWINCIncorporation