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Nom

Tower Grange Capital Limited

Adresse
23-25 Elbow Lane
Formby
Liverpool
L37 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2020
Company Register Address C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
Liverpool
L3 9LQ
Société Numéro de Registre 12575505 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tower Grange Holdings Limited Status: Active Notified: 24/11/2020 Companies House Number: 12310940 Nature of Control
  • Ownership of shares - 75% or more
  • Peck, Steven James Status: Ceased Notified: 24/11/2020 Ceased: 24/11/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sullivan, Stephen Status: Ceased Notified: 24/11/2020 Ceased: 24/11/2020 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Tower Grange Holdings Limited Status: Ceased Notified: 28/04/2020 Ceased: 23/11/2020 Companies House Number: 12310940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Morton, Daniel John Bixteth Street, Liverpool, England Status: Active Notified: 24/11/2020 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Peck, Steven James Bixteth Street, Liverpool, England Status: Active Notified: 28/04/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Stephen Bixteth Street, Liverpool, England Status: Active Notified: 28/04/2020 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CAS Capital Partners Limited Status: Active Notified: 31/01/2023 Companies House Number: 14628959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fibre Infrastructure Platform Limited Status: Active Notified: 01/02/2023 Companies House Number: 14629899 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag HH Eccleston LTD Status: Active Notified: 12/06/2020 Companies House Number: 12407167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Hassett Construction LTD Status: Active Notified: 24/10/2022 Companies House Number: 11263116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Hassett Homes Limited Status: Active Notified: 24/10/2022 Companies House Number: 11263116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB TG Telecoms & Utilities LTD Status: Active Notified: 09/05/2022 Companies House Number: 14093963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TGC Aughton Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TGC Eccleston Limited Status: Active Notified: 03/02/2021 Companies House Number: 13176829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Three CI Cymru Limited Status: Active Notified: 17/05/2023 Companies House Number: 14875282 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB ABC Fibre LTD Status: Ceased Notified: 29/04/2022 Ceased: 20/05/2024 Companies House Number: 14079126 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors