Introduction
Watch Company
A
AMORY TOWER (CANARY WHARF) LIMITED
AMORY TOWER (CANARY WHARF) LIMITED is an active company incorporated on 12 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AMORY TOWER (CANARY WHARF) LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13843007
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
BALBEC TULIP I LTD
From: 12 January 2022To: 22 December 2025
Address
2nd Floor, Kingsbourne House 229-231 High Holborn London, WC1V 7DA,
Previous Addresses
120 Pall Mall First Floor London SW1Y 5EA England
From: 8 October 2024To: 19 December 2025
78 Pall Mall London SW1Y 5ES England
From: 4 April 2022To: 8 October 2024
352 Kingston Road Ashford Middlesex TW15 3SF United Kingdom
From: 12 January 2022To: 4 April 2022
42 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
13
Funding
14
Officers
7
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
COETZEE, Russell Steven
Active229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
Appointed 19 Dec 2025
COETZEE, Russell Steven
229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
19 Dec 2025
Active
CHADHA, Varun
ResignedKingston Road, AshfordTW15 3SF
Born October 1982
Director
Appointed 12 Jan 2022
Resigned 10 Feb 2022
CHADHA, Varun
Kingston Road, AshfordTW15 3SF
Born October 1982
Director
12 Jan 2022
Resigned 10 Feb 2022
Resigned
DHANJANI, Sharan Vimal
ResignedPall Mall, LondonSW1Y 5ES
Born September 1994
Director
Appointed 28 Jan 2022
Resigned 31 Jan 2023
DHANJANI, Sharan Vimal
Pall Mall, LondonSW1Y 5ES
Born September 1994
Director
28 Jan 2022
Resigned 31 Jan 2023
Resigned
FOLLETT, Rory James
ResignedPall Mall, LondonSW1Y 5ES
Born December 1980
Director
Appointed 31 Jul 2023
Resigned 28 May 2024
FOLLETT, Rory James
Pall Mall, LondonSW1Y 5ES
Born December 1980
Director
31 Jul 2023
Resigned 28 May 2024
Resigned
HELSTROM, Benjamin
ResignedPall Mall, LondonSW1Y 5EA
Born October 1980
Director
Appointed 31 Jan 2023
Resigned 19 Dec 2025
HELSTROM, Benjamin
Pall Mall, LondonSW1Y 5EA
Born October 1980
Director
31 Jan 2023
Resigned 19 Dec 2025
Resigned
MCGUIRE, Lori
ResignedPall Mall, LondonSW1Y 5EA
Born April 1960
Director
Appointed 28 May 2024
Resigned 19 Dec 2025
MCGUIRE, Lori
Pall Mall, LondonSW1Y 5EA
Born April 1960
Director
28 May 2024
Resigned 19 Dec 2025
Resigned
RUSBASAN, Charles
ResignedPall Mall, LondonSW1Y 5EA
Born January 1960
Director
Appointed 31 Jul 2023
Resigned 19 Dec 2025
RUSBASAN, Charles
Pall Mall, LondonSW1Y 5EA
Born January 1960
Director
31 Jul 2023
Resigned 19 Dec 2025
Resigned
RYAN, Robert John Andrew
ResignedPall Mall, LondonSW1Y 5ES
Born June 1968
Director
Appointed 28 Jan 2022
Resigned 31 Jul 2023
RYAN, Robert John Andrew
Pall Mall, LondonSW1Y 5ES
Born June 1968
Director
28 Jan 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
37 Boulevard Joseph Ii, L-1840
Nature of Control
Significant influence or control
Notified 19 Dec 2025
Grand City Properties S.A.
37 Boulevard Joseph Ii, L-1840
Significant influence or control
19 Dec 2025
Active
Mr Charles Rusbasan
Ceased229-231 High Holborn, LondonWC1V 7DA
Born January 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Jan 2022
Ceased 19 Dec 2025
Mr Charles Rusbasan
229-231 High Holborn, LondonWC1V 7DA
Born January 1960
Voting rights 25 to 50 percent
17 Jan 2022
Ceased 19 Dec 2025
Ceased
Balbec Tulip Holdco Ltd
CeasedKingston Road, AshfordTW15 3SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Ceased 19 Dec 2025
Balbec Tulip Holdco Ltd
Kingston Road, AshfordTW15 3SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Ceased 19 Dec 2025
Ceased
Ms Lori Mcguire
Ceased229-231 High Holborn, LondonWC1V 7DA
Born April 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Jan 2022
Ceased 19 Dec 2025
Ms Lori Mcguire
229-231 High Holborn, LondonWC1V 7DA
Born April 1960
Voting rights 25 to 50 percent
12 Jan 2022
Ceased 19 Dec 2025
Ceased
Mr Ben Helstrom
Ceased229-231 High Holborn, LondonWC1V 7DA
Born October 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Jan 2022
Ceased 19 Dec 2025
Mr Ben Helstrom
229-231 High Holborn, LondonWC1V 7DA
Born October 1980
Voting rights 25 to 50 percent
12 Jan 2022
Ceased 19 Dec 2025
Ceased
Filing History
80
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
22 December 2025
22 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022