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Officers28

Insolvencies1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

FIRST TOWER LP (5) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Sep 1990 (34 years ago)

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Summary

NameFIRST TOWER LP (5) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC127062
Incorporation Date05 Sep 1990 (34 years ago) / 110 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 20 CASTLE TERRACE, 4TH FLOOR SALTIRE COURT, EH1 2EN

Officers

corporate

IndividualUnited Kingdom

CANARY WHARF (FORMER PROJECTS) LIMITED

Person with significant control


Appointed on22 Dec 2023

individual

IndividualUnited Kingdom

Vanquis Banking Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2023

individual

IndividualUnited Kingdom

Barnett, Melanie

Director


Appointed on19 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson, A Peter

Director


Appointed on22 Dec 1995

Resigned on10 Oct 1996

individual

IndividualUnited Kingdom

Hicks, Roland Douglas

Secretary


Appointed on20 Aug 1991

Resigned on02 Jun 1992

individual

IndividualUnited Kingdom

Marshall Smith, Rosamond Joy

Secretary


Appointed on27 Mar 1997

Resigned on16 Jan 2006

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Insolvencies

Document numberType
1administration-order

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Documents

DateNameTypeDocument
21 Oct 2022Change registered office address company with date old address new addressAD01View
04 Oct 2022Confirmation statement with no updatesCS01View
16 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is FIRST TOWER LP (5) LIMITED's headquarters?

FIRST TOWER LP (5) LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 20 CASTLE TERRACE, 4TH FLOOR SALTIRE COURT, EH1 2EN

What is FIRST TOWER LP (5) LIMITED's industry?

FIRST TOWER LP (5) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FIRST TOWER LP (5) LIMITED started?

FIRST TOWER LP (5) LIMITED was started in 1990

Sources: Companies House