Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Thames Tower Lease Limited
- Incorporated
- 3 August 2010 (16 years)
- Previously known as
- DMWSL 639 Limited (until 31 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Toscafund Asset Management LLP 5th Floor Ferguson HouseMarylebone RoadLondonNW1 5JD
Officers 2 active
Officer details are public data from the Companies House register.
Cassidy, Paul
Secretary · Appointed 31 August 2010
British
Director · Appointed 31 August 2010
British
Born April 1965 (61)
Officer history (3 former)
31 August 2010
Appointed Cassidy, Paul as Secretary
31 August 2010
31 August 2010
31 August 2010
31 August 2010
31 August 2010
3 August 2010
3 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. So302035
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Penta Capital LLP Holds 25–50% of voting rights
Cellpoint Digital Holdings Limited Owns 25–50% of shares
Cellpoint Digital Limited Owns 75–100% of shares
Parallel Private Equity Penta Limited Partnership Has significant influence or control
Penta Co-Investment (2008) Limited Partnership Has significant influence or control
Penta Co-Investment (2022) LP Has significant influence or control
Penta Co-Investment (2024) LP Has significant influence or control
Penta Co-Investment 2016 Limited Partnership Has significant influence or control
Penta Co-Investments 2025 SP LP Has significant influence or control
Tosca Penta Co-Investments 2025 LP Part right to 25–50% of surplus assets
Penta Co-Investments SP LP Has significant influence or control
Tosca Penta Co-Investments B LP Part right to 25–50% of surplus assets
Tosca Penta Co-Investments H LP Part right to 25–50% of surplus assets
Penta Electra Co-Investment Limited Partnership Has significant influence or control
Penta Enterprises LP Has significant influence or control
Penta F&C Co-Investment Limited Partnership Has significant influence or control
Penta GP Holdings Limited Owns 75–100% of shares
Penta 2011 SP Limited Owns 75–100% of shares
Penta 2013 SP Limited Owns 75–100% of shares
Penta Capital Investments Limited Holds 75–100% of voting rights
Penta Capital Partners Limited Owns 75–100% of shares
Penta Capital SP GP Limited Owns 75–100% of shares
Penta Co-Invest GP Limited Owns 75–100% of shares
Penta Co-Investments GP Limited Owns 75–100% of shares
Penta Esop Trustee Limited Owns 75–100% of shares
Penta Founder 2 Limited Owns 75–100% of shares
Penta Founder Limited Owns 75–100% of shares
Penta Fund I GP Limited Owns 75–100% of shares
Penta Investments GP Limited Owns 75–100% of shares
Penta Nominee (2024) Limited Owns 75–100% of shares
Penta Nominee 2019 Limited Owns 75–100% of shares
Penta Nominee 2019 TPS Limited Owns 75–100% of shares
Penta Investments (2008) SP Limited Partnership Has significant influence or control
Penta Investments (2012) SP Limited Partnership Has significant influence or control (as a firm)
Penta Investments (2013) SP Limited Partnership Has significant influence or control
Thames Tower Lease Limited This company Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £615
- Debt Ratio
- 100%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £225,000 | £225,000 | £225,000 | £225,000 | £1,181,127 | £1,181,127 |
| Current Assets | £288,802 | £160,724 | £306,597 | £126,462 | £288,212 | £152,768 |
| Cash | £152,768 | |||||
| Creditors (< 1 year) | £513,187 | £385,000 | £530,201 | £344,696 | £638,201 | £840,292 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£224,385) | (£224,276) | (£223,604) | (£218,234) | (£349,989) | (£687,524) |
| Net Assets | £615 | £724 | £1,396 | £6,766 | £831,138 | £493,603 |
| Shareholder Funds | £615 | £724 | £1,396 | £6,766 | £831,138 | £493,603 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 12 September 2024 | Micro company accounts | 31 December 2023 | ||
| 14 August 2024 | Confirmation statement with no updates | 3 August 2024 |
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