UK Companies House feature
TOWER BRIDGE GP LIMITED
Profile
- Company number
- 06030662
- Status
- Active
- Incorporation
- 2006-12-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's principal activity is to act as the General Partner of the UK limited partnership of TBIS LP. As it is expected that TBIS LP will continue in operation for the foreseeable future, and for a period of 12 months from the date of signing these financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for 12 months from the date of approval and signing of the Statement of Financial Position. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “There are no significant events occurring after the balance sheet date, up to the date of approval of the financial statements that would meet the criteria to be disclosed or adjusted in the financial statements as at 31 December 2024 and for the year then ended.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-04-03 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-04-03 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-05-27 | May 1973 | British |
| ISAACS, Jonathan Andrew | Director | 2025-04-03 | Sep 1978 | British |
| PION, Paul Marc | Director | 2025-04-03 | Dec 1966 | American |
| SKITT, John Martin | Director | 2019-07-11 | Oct 1973 | British |
| STEWART, Nicholas George | Director | 2021-05-27 | Jul 1980 | British |
| WINDEATT, Sean Anthony | Director | 2021-05-27 | Aug 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2006-12-15 | 2024-12-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-15 | 2006-12-15 |
| BARNARD, Douglas Rankin | Director | 2007-01-22 | 2015-04-17 |
| BARTLETT, Stephen | Director | 2006-12-19 | 2008-12-31 |
| BUCHAN, Wayne | Director | 2012-01-16 | 2019-06-30 |
| COOPER, Mark Anthony John | Director | 2009-01-14 | 2016-02-05 |
| KERSSE, John Paul | Director | 2019-07-11 | 2025-12-19 |
| LIGHTBOURNE, James Richard | Director | 2016-03-10 | 2019-07-11 |
| LUTNICK, Howard | Director | 2006-12-19 | 2012-02-17 |
| MACLEOD, Mark Ian | Director | 2006-12-19 | 2007-01-22 |
| MCMURRAY, Steven Roy | Director | 2016-04-14 | 2018-12-14 |
| MERKEL, Stephen Marcus | Director | 2006-12-19 | 2017-12-05 |
| MORRIS, Mark Robert | Director | 2006-12-15 | 2009-09-22 |
| MURPHY, Bryan | Director | 2019-07-11 | 2021-05-14 |
| PION, Paul Marc | Director | 2010-11-10 | 2021-05-12 |
| ROWSELL, James Luya | Director | 2012-01-16 | 2014-11-21 |
| SADLER, Anthony Graham | Director | 2009-01-14 | 2016-04-04 |
| SALTERS, Ian Graeme | Director | 2020-12-01 | 2023-05-01 |
| SNELLING, Robert Mark | Director | 2019-07-11 | 2024-12-31 |
| STEVENS, Robert Brian | Director | 2012-01-16 | 2022-03-31 |
| TYRRELL, Tommy Louis | Director | 2006-12-15 | 2007-12-17 |
| WAITE, David | Director | 2020-02-25 | 2020-05-20 |
| WEST, Robert Kennedy | Director | 2007-07-16 | 2009-05-20 |
| WINDEATT, Sean Anthony | Director | 2012-01-16 | 2019-07-11 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-15 | 2006-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc European Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | CH01 | officers | change person director company with change date |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)