Tower One Opco Limited

Active11410901 Private limited company
Incorporated
12 June 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Also at Westbrooke FML Finco 1 Limited, Ucam Limited, Lochailort Newbury Limited · more companies
British
Born July 1996 (30)
Director · Appointed 11 July 2025
Also at Springside Opco (Block E) Limited, Springside Opco Limited, Broad Street Opco Limited · more companies
British
Born December 1975 (50)
Director · Appointed 4 July 2025
Also at Springside Opco (Block E) Limited, Springside Opco Limited, Broad Street Opco Limited · more companies
Irish
Born March 1990 (36)
Director · Appointed 4 July 2025
Also at Springside Opco (Block E) Limited, Springside Opco Limited, Broad Street Opco Limited · more companies
British
Born August 1993 (33)
Corporate Secretary · Appointed 4 July 2025
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (21 former)
29 April 2026
Resigned Chittick, Benjamin Woodworth as Director
3 December 2025
Appointed Manning, Helena Alice Dorothea as Director
11 July 2025
Resigned Zimny, Lorna Margaret as Director
11 July 2025
Appointed Patel, Jappan Kumar Vishnuprasad as Director
4 July 2025
Resigned Manning, Emily Elizabeth Frances as Director
4 July 2025
Resigned Hindmarch, Barry Edward as Director
4 July 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
4 July 2025
Appointed Zimny, Lorna Margaret as Director
4 July 2025
Resigned Meredith, Edgeline Jovero as Director
4 July 2025
Resigned Obasi, Bruno Chibuzo as Director
4 July 2025
Appointed Finlay, Joshua Edward as Director
4 July 2025
Appointed Reid, Michael Kenneth as Director
4 July 2025
Resigned Mcgowan, James William as Director
4 July 2025
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
20 January 2025
Appointed Meredith, Edgeline Jovero as Director
20 January 2025
Resigned Mcclure, Scott Edward as Director
29 October 2024
Resigned Dunkerley, John Anthony as Director
4 October 2024
Appointed Manning, Emily Elizabeth Frances as Director
4 October 2024
Resigned Cabot, Claire Ann as Director
1 February 2024
Resigned Rea, Briony Jayne as Director
8 January 2024
Resigned Drewett, Simon Derwood Auston as Director
28 November 2023
Appointed Mcgowan, James William as Director
28 November 2023
Appointed Obasi, Bruno Chibuzo as Director
25 July 2023
Resigned Rotsey, Carol Ann as Director
25 July 2023
Appointed Rea, Briony Jayne as Director
16 May 2023
Appointed Mcclure, Scott Edward as Director
16 May 2023
Appointed Cabot, Claire Ann as Director
16 May 2023
Resigned Miller, Joshua Andrew as Director
16 May 2023
Appointed Chittick, Benjamin Woodworth as Director
13 March 2023
Resigned Townson, Neil David as Director
13 March 2023
Appointed Hindmarch, Barry Edward as Director
13 March 2023
Appointed Drewett, Simon Derwood Auston as Director
13 March 2023
Resigned Drewett, Simon Derwood Auston as Director
13 March 2023
Resigned Obasi, Bruno Chibuzo as Director
12 January 2022
Appointed Townson, Neil David as Director
12 January 2022
Appointed Rotsey, Carol Ann as Director
12 January 2022
Resigned Windsor, Paul Justin as Director
30 September 2020
Resigned Mathias, Robert Paul as Director
30 September 2020
Appointed Miller, Joshua Andrew as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
7 September 2018
Appointed Mathias, Robert Paul as Director
7 September 2018
Appointed Dunkerley, John Anthony as Director
24 August 2018
Appointed Obasi, Bruno Chibuzo as Director
12 June 2018
Appointed Patterson, Wendy Jane as Director
12 June 2018
Appointed Windsor, Paul Justin as Director
12 June 2018
Appointed Gen Ii Services (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£12,976)
down £11,064 (579%)
Profit
(£11,063)
down £9,150 (478%)
Current Ratio
0.0x
Balance sheet detail
2019
Current Assets£1
Creditors (< 1 year)£12,977
Net Current Assets(£12,976)
Net Assets(£12,976)
Shareholder Funds(£12,976)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates19 August 2026

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