Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Tower Bridge GP Limited
- Incorporated
- 15 December 2006 (19 years)
- Previously known as
- Canary Wharf Services GP Limited (until 19 December 2006)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5RD
Officers 8 active
Officer details are public data from the Companies House register.
Isaacs, Jonathan Andrew
Secretary · Appointed 3 April 2025
Kirsanova, Anastasia
Secretary · Appointed 3 April 2025
Director · Appointed 3 April 2025
British
Born September 1978 (48)
Director · Appointed 3 April 2025
American
Born December 1966 (59)
Director · Appointed 27 May 2021
British
Born May 1973 (53)
Director · Appointed 27 May 2021
British
Born July 1980 (46)
Director · Appointed 27 May 2021
British
Born August 1973 (53)
Director · Appointed 11 July 2019
British
Born October 1973 (53)
Officer history (25 former)
19 December 2025
3 April 2025
Appointed Kirsanova, Anastasia as Secretary
3 April 2025
3 April 2025
3 April 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
31 December 2024
1 May 2023
31 March 2022
27 May 2021
27 May 2021
27 May 2021
14 May 2021
12 May 2021
1 December 2020
20 May 2020
25 February 2020
11 July 2019
11 July 2019
11 July 2019
11 July 2019
11 July 2019
11 July 2019
30 June 2019
Resigned Buchan, Wayne as Director
14 December 2018
5 December 2017
14 April 2016
4 April 2016
10 March 2016
5 February 2016
17 April 2015
21 November 2014
17 February 2012
16 January 2012
16 January 2012
16 January 2012
16 January 2012
Appointed Buchan, Wayne as Director
10 November 2010
22 September 2009
20 May 2009
14 January 2009
14 January 2009
31 December 2008
17 December 2007
Resigned Tyrrell, Tommy Louis as Director
16 July 2007
22 January 2007
22 January 2007
19 December 2006
19 December 2006
19 December 2006
19 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
Appointed Tyrrell, Tommy Louis as Director
15 December 2006
15 December 2006
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
Private Limited Company
Reg. no. 04045177
Group structure 13 companies
Ownership group derived from the Companies House PSC register
BGC Brokers GP Limited Owns 75–100% of shares (as a firm)
BGC International Owns 75–100% of shares
BGC International GP Limited Owns 75–100% of shares (as a firm)
BGC Services (Holdings) LLP Holds 75–100% of voting rights
BGC Technology International Limited Owns 75–100% of shares
BGCM GP Limited Owns 75–100% of shares
Martin Brokers Group Ltd. Owns 75–100% of shares (as a firm)
BGCSHLLP Holdings Limited Owns 75–100% of shares (as a firm)
Sterling International Brokers Limited Owns 75–100% of shares (as a firm)
Sunrise Brokers LLP Holds 75–100% of voting rights (as a firm)
Sunrise Global Brokers Limited Owns 75–100% of shares
Tower Bridge GP Limited This company Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 3 April 2025 | Appointment of a director |
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