TOWER BRIDGE (ONE) LIMITED
Company details
- Registered name
- TOWER BRIDGE (ONE) LIMITED
- Company number
- 09648879
- Registered office
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/10/2025 | Person with significant control ceased | Mr Howard William Lutnick | — |
| 31/01/2025 | Secretary appointed | — | KIRSANOVA, Anastasia |
| 31/01/2025 | Secretary appointed | — | ISAACS, Jonathan Andrew |
| 31/12/2024 | Secretary resigned | SNELLING, Robert Mark | — |
| 31/03/2022 | Director resigned | STEVENS, Robert Brian | — |
| 20/05/2021 | Director appointed | — | DENYSSEN, Darryl Anthony |
| 14/05/2021 | Director resigned | MURPHY, Bryan | — |
| 01/12/2020 | Director appointed | — | MURPHY, Bryan |
| 19/11/2019 | Director resigned | LIGHTBOURNE, James Richard | — |
| 14/12/2018 | Director resigned | MCMURRAY, Steven Roy | — |
| 07/03/2018 | Director resigned | SMITH, Christopher Robert Turner | — |
| 07/03/2018 | Director appointed | — | MCMURRAY, Steven Roy |
| 07/03/2018 | Director appointed | — | LIGHTBOURNE, James Richard |
| 06/04/2016 | Person with significant control added | — | Mr Howard William Lutnick |
| 06/04/2016 | Person with significant control added | — | Bgc Global Limited |
| 20/06/2015 | Director appointed | — | STEVENS, Robert Brian |
| 20/06/2015 | Director appointed | — | SMITH, Christopher Robert Turner |
| 20/06/2015 | Secretary appointed | — | SNELLING, Robert Mark |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOWER BRIDGE (ONE) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TOWER BRIDGE (ONE) LIMITED (09648879)
TOWER BRIDGE (ONE) LIMITED is a private limited company incorporated on 20 June 2015 and registered in the United Kingdom under company number 09648879. Its registered office is at 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Bgc Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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