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Tower One Opco Limited
Tower One Opco Limited is an active company incorporated on 12 June 2018 with the registered office located in London, City of London. Tower One Opco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11410901
Private limited company
Age
7 years
Incorporated
12 June 2018
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 August 2025
(19 days ago)
Next confirmation dated
19 August 2026
Due by
2 September 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tower One Opco Limited
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on
9 Jul 2025
(2 months ago)
Previous address was
8 Sackville Street London W1S 3DG United Kingdom
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Ocorian Administration (UK) Limited
Secretary • Secretary
Emily Elizabeth Frances Manning
Director • Director • British • Lives in Jersey • Born in Jun 1988
Michael Kenneth Reid
Director • Alternate Director • Irish • Lives in Northern Ireland • Born in Mar 1990
Jappan Kumar Vishnuprasad Patel
Director • British • Lives in England • Born in Dec 1975
Benjamin Woodworth Chittick
Director • British,american • Lives in England • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Soyo Opco Limited
Barry Edward Hindmarch, James William McGowan, and 10 more are mutual people.
Active
Broad Street Opco Limited
Barry Edward Hindmarch, Ocorian Administration (UK) Limited, and 9 more are mutual people.
Active
Holland Street Opco Limited
Barry Edward Hindmarch, Ocorian Administration (UK) Limited, and 8 more are mutual people.
Active
Springside Opco Limited
Barry Edward Hindmarch, James William McGowan, and 8 more are mutual people.
Active
Springside Opco (Block E) Limited
Gen Ii Services (UK) Limited, Ocorian Administration (UK) Limited, and 8 more are mutual people.
Active
Angel Gardens Opco Limited
Barry Edward Hindmarch, Ocorian Administration (UK) Limited, and 4 more are mutual people.
Active
Great Charles Street Opco (General Partner) Limited
Gen Ii Services (UK) Limited, Ocorian Administration (UK) Limited, and 4 more are mutual people.
Active
Great Charles Street Opco (Nominee) Limited
Barry Edward Hindmarch, James William McGowan, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£484.65K
Decreased by £1.28M (-73%)
Turnover
£6.61M
Increased by £542.94K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£956.25K
Decreased by £1.1M (-53%)
Total Liabilities
-£1.71M
Decreased by £825.98K (-33%)
Net Assets
-£751.74K
Decreased by £269.73K (+56%)
Debt Ratio (%)
179%
Increased by 55.12% (+45%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Lorna Margaret Zimny Resigned
1 Month Ago on 11 Jul 2025
Mr Jappan Kumar Vishnuprasad Patel Appointed
1 Month Ago on 11 Jul 2025
Registered Address Changed
2 Months Ago on 9 Jul 2025
Emily Elizabeth Frances Manning Resigned
2 Months Ago on 4 Jul 2025
Bruno Chibuzo Obasi Resigned
2 Months Ago on 4 Jul 2025
James William Mcgowan Resigned
2 Months Ago on 4 Jul 2025
Gen Ii Services (Uk) Limited Resigned
2 Months Ago on 4 Jul 2025
Barry Edward Hindmarch Resigned
2 Months Ago on 4 Jul 2025
Edgeline Jovero Meredith Resigned
2 Months Ago on 4 Jul 2025
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Bruno Chibuzo Obasi as a director on 4 July 2025
Submitted on 6 Aug 2025
Termination of appointment of James William Mcgowan as a director on 4 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Emily Elizabeth Frances Manning as a director on 4 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on 11 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Lorna Margaret Zimny as a director on 11 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Edgeline Jovero Meredith as a director on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Barry Edward Hindmarch as a director on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Michael Kenneth Reid as a director on 4 July 2025
Submitted on 9 Jul 2025
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Repayment History
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