Tower Hill Suffolk Limited

Active03514313 Private limited company
Incorporated
16 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Anthony Granville Mallin
Accounts type
Total exemption full
Region
Greater London
Address
15th Floor
33
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2016
Also at Tower Hill Investment Partners Limited, Star Nebula Limited · more companies
Irish
Born June 1965 (61)
Director · Appointed 15 June 2000
Also at Anglo Shipping Investments Limited, Anglo Marimar Shipping Limited, Star Asset Finance Ltd · more companies
British
Born May 1955 (71)
Officer history (10 former)
18 August 2016
Resigned Plimmer, John Roden as Secretary
18 August 2016
Appointed Lyons, Martina as Director
18 August 2016
Resigned Plimmer, John Roden as Director
15 June 2000
Resigned Hadman, Alan Frank as Director
15 June 2000
Appointed Plimmer, John Roden as Director
15 June 2000
Appointed Plimmer, John Roden as Secretary
15 June 2000
Resigned Bryant, David George as Director
15 June 2000
Resigned Grewer, Geoffrey as Secretary
15 June 2000
Appointed Mallin, Anthony Granville as Director
15 June 2000
Resigned Killoran, Michael Hugh as Director
15 June 2000
Resigned Grewer, Geoffrey as Director
14 May 1999
Appointed Bryant, David George as Director
14 May 1999
Appointed Hadman, Alan Frank as Director
31 March 1999
Appointed Killoran, Michael Hugh as Director
31 March 1999
Resigned Tayloe, Brian David as Director
16 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
16 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 February 1998
Appointed Tayloe, Brian David as Director
16 February 1998
Appointed Grewer, Geoffrey as Secretary
16 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1998
Appointed Grewer, Geoffrey as Director
16 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 July 2016
Owns 75–100% of shares
British
Born May 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts30 April 2026
18 February 2026Confirmation statement with no updates16 February 2026
11 September 2025Registered office address changed
1 August 2025Total exemption full accounts30 April 2025
18 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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