TOWER RESEARCH CAPITAL EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
TOWER RESEARCH CAPITAL EUROPE LIMITED

COMPANY NUMBER
06005750

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64991 - Security dealing on own account

INCORPORATION DATE
22/11/2006 (17 years and 11 months old)

WEBSITE
www.tower-research.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/11/2006 02/05/2017
SPIRE EUROPE LIMITED

REGISTERED ADDRESS

THE MINSTER BUILDING, 21 MINCING LANE
LONDON
EC3R 7AG

Telephone: 02078091950
TPS: No

TRADING ADDRESSES

The Minster Building
21 Mincing Lane
London
EC3R 7AG
EC3R 7AG

Telephone: 78091950

Credit Risk Overview

Want to learn more about TOWER RESEARCH CAPITAL EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.8M

72.88%

NET WORTH

£41.3M

8.59%

TOTAL LIABILITIES

£205.7M

8.48%

NET ASSETS

£41.3M

8.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPIRE HOLDINGS CO LTD	N/A	N/A
TOWER RESEARCH CAPITAL EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 29/12/2023	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931744684) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOWER RESEARCH CAPITAL EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOWER RESEARCH CAPITAL EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.8M

72.88%

NET WORTH

£41.3M

8.59%

TOTAL LIABILITIES

£205.7M

8.48%

NET ASSETS

£41.3M

8.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPIRE HOLDINGS COMPANY LTD	Owned: 100.00 %	Shares: 14,500,000	Price per share: £1.00	Total Value: £14,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marco Bragazzi 15/12/2015 - Present (8 years and 10 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Denis Jacques Jocelyn Royet 04/01/2016 - Present (8 years and 10 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Julian Franzen 18/12/2020 - Present (3 years and 10 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 08/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 08/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOWER RESEARCH CAPITAL INVESTMENTS LLC	N/A	N/A
SPIRE HOLDINGS CO LTD	N/A	N/A
TOWER RESEARCH CAPITAL EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 29/12/2023	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931744684) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 04/09/2023	Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board
Date: 31/03/2023	Event: Alan McGroarty (916228033) has left the board
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: Alistair Stuart McGrath (925436090) has left the board
Date: 18/09/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Brian Julian Franzen (927789774) Appointed
Date: 25/09/2020	Event: David Arthur Ellis (915640414) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 05/03/2019	Event: Natasha Natalie Bonner-Fomes (921403003) has left the board
Date: 18/02/2019	Event: John Papatsos (922432157) has left the board
Date: 21/01/2019	Event: New Board Member Angela Teresa Cappuccino (925436091) Appointed
Date: 21/01/2019	Event: New Board Member Alistair Stuart McGrath (925436090) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 16/08/2018	Event: Change in Reg. Office
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Board Member John Papatsos (922432157) Appointed
Date: 10/02/2017	Event: Mark Howard Gorton (911702835) has left the board
Date: 13/01/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 15/09/2016	Event: New Board Member Natasha Natalie Bonner-Fomes (921403003) Appointed
Date: 12/01/2016	Event: New Board Member Denis Jacques Jocelyn Royet (920398305) Appointed
Date: 12/01/2016	Event: New Board Member Marco Bragazzi (920398304) Appointed
Date: 12/01/2016	Event: New Board Member David Arthur Ellis (915640414) Appointed
Date: 29/11/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 29/06/2015	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 29/06/2015	Event: HACKWOOD SECRETARIES LIMITED (919459949) has left the board
Date: 04/02/2015	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (919459949) Appointed
Date: 12/12/2014	Event: New Annual Return filed
Date: 10/10/2014	Event: Nicholas Underwood (913494629) has left the board
Date: 10/10/2014	Event: New Accounts filed
Date: 11/09/2014	Event: Jeetan Patel (916911455) has left the board
Date: 09/12/2013	Event: New Annual Return filed
Date: 04/10/2013	Event: New Accounts filed
Date: 25/09/2013	Event: Change in Reg. Office
Date: 03/07/2013	Event: New Board Member Alan McGroarty (916228033) Appointed
Date: 03/07/2013	Event: Thomas Hans Toller (915829796) has left the board
Date: 27/06/2013	Event: Change in Reg. Office
Date: 08/12/2012	Event: New Annual Return filed

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TOWER RESEARCH CAPITAL EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.8M

£41.3M

£205.7M

£41.3M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.8M

£41.3M

£205.7M

£41.3M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™