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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Jersey • Born in Jun 1988
Director • Alternate Director • Irish • Lives in Northern Ireland • Born in Mar 1990
Director • British • Lives in England • Born in Dec 1975
Director • British,american • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Barry Edward Hindmarch, Ocorian Administration (UK) Limited, and 8 more are mutual people.
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Springside Opco Limited
Barry Edward Hindmarch, James William McGowan, and 8 more are mutual people.
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Springside Opco (Block E) Limited
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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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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