Tower Credit Opportunities LP

ActiveConfirmation statement overdue SL027462 Limited partnership
Incorporated
6 July 2016 (10 years)
Industry
None Supplied (None Supplied)
Owned by
Emanuele Rossini
Region
Scotland
Address
Hazelwood Cottage
Torwoodhill
Rhu
G84 8LF

Filing status

Conf. stmt due
9 August 2024 (overdue)
Last conf. stmt
26 July 2023

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 26 June 2017
Has significant influence or control
Private Limited Company
Reg. no. 03924137
Emanuele Rossini
Individual · Notified 26 June 2017
Part right to 75–100% of surplus assets
Sammarinese
Born June 1965 (61)
Tower Gate Capital Limited
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Limited Company
Reg. no. 03924125

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Suntera Holdco (UK) Limited Owns 25–50% of shares
Suntera Advisers (UK) Limited Owns 75–100% of shares
Wilshire - Bbi UK VC Co-Invest Founder GP LLP Holds 25–50% of voting rights
Wilshire - Bbi UK VC Co-Invest GP LLP Holds 25–50% of voting rights
Suntera Depositary (UK) Limited Owns 75–100% of shares
Marick Capital Trustees Limited Owns 75–100% of shares
Suntera Fund Management (UK) Limited Owns 75–100% of shares
4Bio Ventures II Founder L.P. Has significant influence or control
Counteract One Founder LP Has significant influence or control
Ifm Fintech Participations II LP Has significant influence or control
Ifm Fintech Participations Iii LP Right to appoint and remove a person
Ifm Fintech Participations LP Has significant influence or control
Illuminate Early Growth Participations LP Has significant influence or control
Impala Energy Carry LP Has significant influence or control
Luminous Capital Investments Founder L.P. Has significant influence or control
Qubit Ventures I Founder LP Has significant influence or control
Tower Credit Opportunities LP This company Has significant influence or control
Suntera Fund Services (UK) Limited Owns 75–100% of shares
Suntera Services (UK) Limited Owns 75–100% of shares
Spoke Industrial Development Limited Partnership Holds 75–100% of voting rights (as a trust)
Suntera Support (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 September 2023Incorporation filing
27 July 2023Confirmation statement26 July 2023
20 July 2022Confirmation statement5 July 2022
20 July 2021Confirmation statement5 July 2021
20 July 2020Confirmation statement5 July 2020
Show all recent filings

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