TB

TOWER BRIDGE (ONE) LIMITED

Active

Company number 09648879

London, United Kingdom · Incorporated 20 June 2015

5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgc Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
27 December 2019
Shares allotted · 0 shares allotted
—
1 July 2019
Shares allotted · 0 shares allotted
—
15 February 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
23 September 2016
Shares allotted · 0 shares allotted
—
9 October 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2022 View
Legacy
Capital
17 January 2022 View
Legacy
Insolvency
17 January 2022 View
Resolution
Resolution
17 January 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Capital Allotment Shares
Capital
27 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Accounts With Accounts Type Full
Accounts
12 February 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Capital Allotment Shares
Capital
25 October 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Full
Accounts
23 March 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2017 View
Annual Return Company
Annual Return
1 July 2016 View
Incorporation Company
Incorporation
20 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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