TOWER BRIDGE (ONE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the Company has adequate resources to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue. Accordingly, he is adopting the going concern basis in preparing the Director's Report and financial statements.”
Group structure
- TOWER BRIDGE (ONE) LIMITED · parent
- Corant Group Ltd 100%
- Perimeter Markets Inc. 100%
- Conticap SA 100%
- GFI Securities Holdings (Pty) Ltd 100%
Significant events
- “On 7 November 2024, the Company's subsidiary, BGC Bes Partners Ltd (formerly Besso Partners Ltd), was dissolved.”
- “On 11 July 2023, the UK government enacted the Pillar Two income taxes legislation effective for the financial year beginning 1 January 2024. The entity is within the scope of UK's Pillar 2 multinational and domestic top-up tax legislation. The resultant impact of this legislation is not expected to be material.”
- “Every year on September 11th, in conjunction with The Cantor Foundation (UK) and The Cantor Fitzgerald Relief Fund, the Company remembers its 719 friends and colleagues who were tragically killed on that day in 2001 by distributing its global revenues to the Cantor Fitzgerald Relief Fund and many other charities around the world.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-31 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-31 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-05-20 | May 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2015-06-20 | 2024-12-31 |
| LIGHTBOURNE, James Richard | Director | 2018-03-07 | 2019-11-19 |
| MCMURRAY, Steven Roy | Director | 2018-03-07 | 2018-12-14 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| SMITH, Christopher Robert Turner | Director | 2015-06-20 | 2018-03-07 |
| STEVENS, Robert Brian | Director | 2015-06-20 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Howard William Lutnick | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-10-06 |
| Bgc Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-10-06 | CH01 | officers | Change person director company with change date | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-01-17 | SH20 | capital | Legacy | |
| 2022-01-17 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one