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Tower Research Capital Europe Limited

Tower Research Capital Europe Limited is an active company incorporated on 22 November 2006 with the registered office located in . Tower Research Capital Europe Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06005750
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Unreported
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
02078091950
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • American • Lives in UK • Born in May 1975
Director • French • Lives in UK • Born in May 1973
Mr Mark Howard Gorton
PSC • American • Lives in United States • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.51M
Decreased by £11.26M (-38%)
Turnover
£5M
Decreased by £10.1M (-67%)
Employees
129
Increased by 17 (+15%)
Total Assets
£278.17M
Increased by £17.88M (+7%)
Total Liabilities
-£231.16M
Increased by £12.13M (+6%)
Net Assets
£47.01M
Increased by £5.75M (+14%)
Debt Ratio (%)
83%
Decreased by 1.05% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Tmf Corporate Administration Services Limited Appointed
2 Years 2 Months Ago on 8 Sep 2023
Hackwood Secretaries Limited Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Registration of charge 060057500004, created on 7 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Registration of charge 060057500003, created on 17 May 2024
Submitted on 23 May 2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 September 2023
Submitted on 27 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 18 Sep 2023
Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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