TOWER HILL INVESTMENT PARTNERS LIMITED - CATERHAM
| Company Profile | Company Filings |
Overview
TOWER HILL INVESTMENT PARTNERS LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
TOWER HILL INVESTMENT PARTNERS LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TOWER HILL INVESTMENT PARTNERS LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TOWER HILL INVESTMENT PARTNERS LIMITED - CATERHAM
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
219 CROYDON ROAD
CATERHAM
SURREY
CR3 6PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIE-LOUISE MALLIN-POELS | Apr 1961 | Dutch | Director | 2016-08-18 | CURRENT |
| MR. ANTHONY GRANVILLE MALLIN | May 1955 | British | Director | 1999-07-01 | CURRENT |
| MS MARTINA LYONS | Jun 1965 | Irish | Director | 2016-08-18 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-04-14 UNTIL 1999-04-14 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-14 UNTIL 1999-04-14 | RESIGNED | ||
| MR JOHN RODEN PLIMMER | Jan 1958 | New Zealander | Director | 1999-07-01 UNTIL 2016-08-18 | RESIGNED |
| PAUL LESLIE NIELD | Nov 1961 | British | Director | 1999-04-14 UNTIL 1999-07-01 | RESIGNED |
| MR JOHN RODEN PLIMMER | Jan 1958 | New Zealander | Secretary | 1999-07-01 UNTIL 2016-08-18 | RESIGNED |
| STEVEN DAVID RICHARDS | British | Secretary | 1999-04-14 UNTIL 1999-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Th Topco Limited | 2023-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Granville Mallin | 2016-04-06 - 2023-04-18 | 5/1955 | Henley-On-Thames | Ownership of shares 75 to 100 percent |