Tower Hill Investment Partners Limited

Active03752471 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
Greater London
Address
15th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2016
Irish
Born June 1965 (61)
Director · Appointed 1 July 1999
British
Born May 1955 (71)
Officer history (7 former)
2 April 2024
Resigned Mallin-Poels, Marie-Louise as Director
18 August 2016
Appointed Mallin-Poels, Marie-Louise as Director
18 August 2016
Resigned Plimmer, John Roden as Secretary
18 August 2016
Resigned Plimmer, John Roden as Director
18 August 2016
Appointed Lyons, Martina as Director
1 July 1999
Resigned Richards, Steven David as Secretary
1 July 1999
Appointed Mallin, Anthony Granville as Director
1 July 1999
Appointed Plimmer, John Roden as Secretary
1 July 1999
Appointed Plimmer, John Roden as Director
1 July 1999
Resigned Nield, Paul Leslie as Director
14 April 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 April 1999
Appointed Richards, Steven David as Secretary
14 April 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 April 1999
Appointed Nield, Paul Leslie as Director
14 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14804551
Former controllers (1)
18 April 2023
Ceased Anthony Granville Mallin — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts30 April 2026
23 October 2025Confirmation statement with no updates6 October 2025
11 September 2025Registered office address changed
1 August 2025Total exemption full accounts30 April 2025
24 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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