PA1 Tower Lease Limited

Active13216639 Private limited company
Incorporated
22 February 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Coin Street Neighbourhood Centre 108 Stamford Street
South Bank
London
SE1 9NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born May 1977 (49)
Director · Appointed 1 February 2026
British
Born May 1985 (41)
Director · Appointed 1 February 2026
British
Born June 1973 (53)
Director · Appointed 1 February 2026
British
Born May 1981 (45)
Tuckett, Iain
Secretary · Appointed 22 February 2021
Director · Appointed 22 February 2021
British
Born May 1953 (73)
Director · Appointed 22 February 2021
British
Born September 1949 (77)
Director · Appointed 22 February 2021
British
Born July 1949 (77)
Director · Appointed 22 February 2021
British
Born September 1966 (60)
Officer history (3 former)
1 February 2026
Appointed Biggs, Anne as Director
1 February 2026
Appointed Boyson, James Charles as Director
1 February 2026
Appointed Sawyerr, Bamike Tanya as Director
1 February 2026
Resigned Nicholson, George Edward as Director
1 February 2026
Appointed Adenmosun, Michael as Director
5 April 2025
Resigned Morgan, David as Director
7 March 2022
Resigned Keller, Tom Norman Clive as Director
22 February 2021
Appointed Smith, Robert John as Director
22 February 2021
Appointed Yefet, Kfir as Director
22 February 2021
Appointed Keller, Tom Norman Clive as Director
22 February 2021
Appointed Tuckett, Iain Jeremy as Director
22 February 2021
Appointed Morgan, David as Director
22 February 2021
Appointed Morris, Philip Alastair as Director
22 February 2021
Appointed Nicholson, George Edward as Director
22 February 2021
Appointed Tuckett, Iain as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01783483

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PA1 Tower Freehold Limited Owns 75–100% of shares
PA1 Tower Lease Limited This company Owns 75–100% of shares
PA3 Lease Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£89,338
Profit Before Tax
£215,028
Current Ratio
4.3x
Return on Equity
15%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,184,313 £1,399,341
Balance sheet detail
20252024
Current Assets£1,825,210£1,251,192
Debtors£70,872£36,421
Cash£89,338£14,771
Creditors (< 1 year)£425,869£66,879
Net Current Assets£1,399,341£1,184,313
Shareholder Funds£1,399,341£1,184,313

Filings 24

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates14 February 2026
9 February 2026Termination of appointment of a director
9 February 2026Appointment of a director
9 February 2026Appointment of a director
9 February 2026Appointment of a director
Show all 24 filings

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