Tower Place Developments (West) Limited

Active04648926 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
George Michael Georgiou
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Georgiou, George Michael
Director · Appointed 23 July 2024
British
Born June 1971 (55)
Director · Appointed 3 August 2018
Also at Jelf Limited, Marsh Secretarial Services Limited, MMC International Limited · more companies
British
Born October 1962 (64)
Officer history (23 former)
23 July 2024
Appointed Georgiou, George Michael as Director
20 June 2024
Resigned Pickford, James Michael as Director
31 May 2023
Resigned Nicholls, Elizabeth Ann as Secretary
7 October 2022
Appointed Nicholls, Elizabeth Ann as Secretary
7 October 2022
Resigned Valentine, Claire Margaret as Secretary
3 August 2018
Appointed Godwin, Caroline Wendy as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
8 February 2017
Appointed Pickford, James Michael as Director
8 February 2017
Resigned Abbott, Adrianne Helen Marie as Secretary
8 February 2017
Appointed Valentine, Claire Margaret as Secretary
31 December 2016
Resigned Barnes, Paul Edward as Director
6 May 2014
Appointed Abbott, Adrianne Helen Marie as Secretary
28 February 2014
Resigned Naher, Polly as Secretary
31 May 2013
Resigned Dick, Andrew John as Director
18 February 2013
Appointed Clayden, Paul Francis as Director
18 February 2013
Appointed Barnes, Paul Edward as Director
10 January 2013
Resigned Godwin, David Ross as Director
16 August 2011
Appointed Godwin, David Ross as Director
30 June 2011
Resigned Metharam, Paul as Director
31 January 2011
Appointed Dick, Andrew John as Director
31 January 2011
Resigned Cameron, Angus Kenneth as Director
8 March 2010
Appointed Naher, Polly as Secretary
8 March 2010
Resigned Cormack, Adrianne Helen Marie as Secretary
9 June 2009
Appointed Cameron, Angus Kenneth as Director
9 June 2009
Resigned Foster, Toni Elisabeth as Director
1 August 2008
Resigned Marsh Secretarial Services Limited as Corporate Secretary
1 August 2008
Appointed Cormack, Adrianne Helen Marie as Secretary
16 January 2008
Appointed Metharam, Paul as Director
16 January 2008
Resigned Howett, Bryan James as Director
6 September 2006
Resigned Gregory, Philip Peter Clinton as Director
6 September 2006
Appointed Howett, Bryan James as Director
1 January 2006
Appointed Gregory, Philip Peter Clinton as Director
31 December 2005
31 December 2005
Resigned Bridge, Brian Sydney as Director
10 October 2003
Appointed Marsh Secretarial Services Limited as Corporate Secretary
10 October 2003
Resigned Edwards, Marie Elizabeth as Secretary
1 October 2003
Appointed Cooper Mitchell, Michael William as Director
30 September 2003
3 April 2003
Resigned Foster, Toni Elisabeth as Secretary
3 April 2003
Appointed Bridge, Brian Sydney as Director
3 April 2003
Appointed Edwards, Marie Elizabeth as Secretary
27 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
27 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 2003
Appointed Foster, Toni Elisabeth as Secretary
27 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2003
27 January 2003
Appointed Foster, Toni Elisabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3704258

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Calm Treasury Holdings Limited
Cardano Holding Limited Owns 75–100% of shares
Cardano Advisory Limited Owns 75–100% of shares
Lincoln Pensions Limited Owns 75–100% of shares
Fundhouse Bespoke Limited Owns 75–100% of shares
Fundhouse Limited Owns 75–100% of shares
Jelf Limited Owns 75–100% of shares
JLT Group Holdings Limited Owns 75–100% of shares
Jib Group Limited Owns 75–100% of shares
Jib Group Holdings Limited Owns 75–100% of shares
Marsh & McLennan Companies UK Limited Owns 75–100% of shares
MMC International Limited Owns 75–100% of shares
Mmow Limited Status not confirmedOwns 75–100% of shares
MMC UK Group Limited Owns 75–100% of shares
Clark Thomson Insurance Brokers Limited In liquidationOwns 75–100% of shares
Insolutions Limited Owns 75–100% of shares
Marsh (Insurance Services) Limited Owns 75–100% of shares
Marsh Consulting Limited Owns 75–100% of shares
Marsh Corporate Services Limited Owns 75–100% of shares
Marsh Limited Owns 75–100% of shares
Marsh Secretarial Services Limited Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Marsh Treasury Services Limited Status not confirmedOwns 75–100% of shares
Mercer Employee Benefits Limited Status not confirmedOwns 75–100% of shares
Mercer Limited Owns 75–100% of shares
MMC International Treasury Centre Limited Owns 75–100% of shares
Mountlodge Limited Status not confirmedOwns 75–100% of shares
Oliver Wyman Limited Owns 75–100% of shares
Sedgwick Overseas Investments Limited In liquidationOwns 75–100% of shares
Tower Place Developments (West) Limited This company Owns 75–100% of shares
And 2 more
MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights
Mercer Africa Limited Owns 75–100% of shares
MMC Holdings (UK) Limited Owns 75–100% of shares
Secor Partners (UK), Ltd Owns 75–100% of shares
Secor Investment Advisors (UK), LLP Holds 75–100% of voting rights
Welbeck Strategic Land V Limited Has significant influence or control
Welbeck Strategic Land VI Limited Has significant influence or control

Filings 111

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
1 March 2026Confirmation statement with no updates15 February 2026
12 September 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates15 February 2025
23 July 2024Appointment of a director
Show all 111 filings

Some other companies at this address

Calm Finance Holdings Limited
Calm Treasury Holdings Limited
Cardano Holding Limited
Cardano Limited
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Fundhouse Bespoke Limited

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