Introduction
Watch Company
T
TOWER HILL INVESTORS LLP
TOWER HILL INVESTORS LLP is an active company incorporated on 23 May 2007 with the registered office located in London. TOWER HILL INVESTORS LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC328565
LLP Company
Age
18 Years
Incorporated 23 May 2007
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
15th Floor 33 Cavendish Square London, W1G 0PW,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MALLIN, Anthony Granville
ActiveShogmoor Lane, SkirmettRG9 6TB
Born May 1955
Llp designated member
Appointed 15 Jan 2025
MALLIN, Anthony Granville
Shogmoor Lane, SkirmettRG9 6TB
Born May 1955
Llp designated member
15 Jan 2025
Active
PLIMMER, John Roden
Active155 Nightingale Lane, LondonSW12 8NQ
Born January 1958
Llp designated member
Appointed 23 May 2007
PLIMMER, John Roden
155 Nightingale Lane, LondonSW12 8NQ
Born January 1958
Llp designated member
23 May 2007
Active
MALIN, Anthony Granville
Resigned29 Highbury Hill, LondonN5 1SU
Born May 1955
Llp designated member
Appointed 23 May 2007
Resigned 01 Apr 2014
MALIN, Anthony Granville
29 Highbury Hill, LondonN5 1SU
Born May 1955
Llp designated member
23 May 2007
Resigned 01 Apr 2014
Resigned
MALLIN-POELS, Marie-Louise
ResignedHighbury Hill, LondonN5 1SU
Born April 1961
Llp designated member
Appointed 01 Apr 2014
Resigned 15 Jan 2025
MALLIN-POELS, Marie-Louise
Highbury Hill, LondonN5 1SU
Born April 1961
Llp designated member
01 Apr 2014
Resigned 15 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anthony Granville Mallin
ActiveSkirmett, Henley-On-ThamesRG9 6TB
Born May 1955
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 15 Jan 2025
Anthony Granville Mallin
Skirmett, Henley-On-ThamesRG9 6TB
Born May 1955
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
15 Jan 2025
Active
Mrs Marie-Louise Mallin-Poels
Ceased33 Cavendish Square, LondonW1G 0PW
Born April 1961
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 20 Jun 2017
Ceased 15 Jan 2025
Mrs Marie-Louise Mallin-Poels
33 Cavendish Square, LondonW1G 0PW
Born April 1961
Right to share surplus assets 25 to 50 percent limited liability partnership
20 Jun 2017
Ceased 15 Jan 2025
Ceased
Mr John Roden Plimmer
ActiveNightingale Lane, LondonSW12 8NQ
Born January 1958
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 20 Jun 2017
Mr John Roden Plimmer
Nightingale Lane, LondonSW12 8NQ
Born January 1958
Right to share surplus assets 25 to 50 percent limited liability partnership
20 Jun 2017
Active
Filing History
50
Description
Type
Date Filed
Document
11 September 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 September 2025
28 January 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
28 January 2025
28 January 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
28 January 2025
28 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 January 2025
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 January 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
16 May 2023
5 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
5 July 2017
5 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
5 July 2017
5 July 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 July 2016
15 July 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 July 2011