Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Tower Bridge (One) Limited
- Incorporated
- 20 June 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5RD
Officers 3 active
Officer details are public data from the Companies House register.
Isaacs, Jonathan Andrew
Secretary · Appointed 31 January 2025
Kirsanova, Anastasia
Secretary · Appointed 31 January 2025
Director · Appointed 20 May 2021
British
Born May 1973 (53)
Officer history (6 former)
31 January 2025
Appointed Kirsanova, Anastasia as Secretary
31 January 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
31 March 2022
20 May 2021
14 May 2021
1 December 2020
19 November 2019
14 December 2018
7 March 2018
7 March 2018
7 March 2018
20 June 2015
20 June 2015
20 June 2015
Appointed Snelling, Robert Mark as Secretary
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. 04045178
Former controllers (1)
6 October 2025
Ceased Howard William Lutnick — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BGC Technology Support Services Limited Owns 75–100% of shares
Fenics Go Holdings Limited Holds 75–100% of voting rights
Tower Bridge (One) Limited This company Owns 75–100% of shares
Corant Global Limited Owns 75–100% of shares
Macro Hive Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 29 October 2025 | Cessation of a person with significant control | |||
| 29 October 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Full accounts | 31 December 2024 |
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