Euston Tower Limited

Active06024920 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies
British
Born September 1969 (57)
Director · Appointed 30 June 2023
Also at BL CW Holdings Limited, BL CW Upper GP Company Limited, BL Euston Tower Holding Company Limited · more companies
New Zealander
Born March 1977 (49)
Director · Appointed 18 March 2022
Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Broadgate South Management Limited · more companies
British
Born May 1970 (56)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (18 former)
11 November 2024
Resigned Taylor, Jonathan David as Director
30 June 2023
Appointed Ogier, Kelly Marie as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
30 June 2023
Appointed Lockyer, David Ian as Director
18 March 2022
Appointed Lovejoy, Jonathan David as Director
18 March 2022
Appointed Taylor, Jonathan David as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
30 July 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
11 December 2006
Appointed Bowden, Robert Edward as Director
11 December 2006
Appointed Jones, Andrew Marc as Director
11 December 2006
Appointed Clarke, Peter Courtenay as Director
11 December 2006
Appointed Scudamore, Rebecca Jane as Secretary
11 December 2006
Appointed Roberts, Graham Charles as Director
11 December 2006
Appointed Hester, Stephen Alan Michael as Director
11 December 2006
Appointed Bell, Lucinda Margaret as Director
11 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 December 2006
Appointed Roberts, Timothy Andrew as Director
11 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 December 2006
Appointed Barzycki, Sarah Morrell as Director
11 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 December 2006
Appointed Webb, Nigel Mark as Director
11 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11612398
Former controllers (2)
24 August 2021
Ceased Regent's Place Holding 2 Limited — Owns 75–100% of shares
31 July 2019
Ceased Regent's Place Holding Company Limited — Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
5 August 2026Secretary's details changed
Show all 110 filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

Peterborough
Bradford
Ibstock
London
Abingdon
London

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?