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Home > England & Wales Companies > TOWER HILL INVESTMENT PARTNERS LIMITED
Company Information for

TOWER HILL INVESTMENT PARTNERS LIMITED

219 CROYDON ROAD, CATERHAM, SURREY, CR3 6PH,
Company Registration Number
03752471
Private Limited Company
Active

Company Overview

About Tower Hill Investment Partners Ltd
TOWER HILL INVESTMENT PARTNERS LIMITED was founded on 1999-04-14 and has its registered office in Caterham. The organisation's status is listed as "Active". Tower Hill Investment Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOWER HILL INVESTMENT PARTNERS LIMITED
 
Legal Registered Office
219 CROYDON ROAD
CATERHAM
SURREY
CR3 6PH
Other companies in W1J
 
Filing Information
Company Number 03752471
Company ID Number 03752471
Date formed 1999-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 18:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWER HILL INVESTMENT PARTNERS LIMITED
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Company Officers of TOWER HILL INVESTMENT PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MARTINA LYONS
Director 2016-08-18
ANTHONY GRANVILLE MALLIN
Director 1999-07-01
MARIE-LOUISE MALLIN-POELS
Director 2016-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODEN PLIMMER
Company Secretary 1999-07-01 2016-08-18
JOHN RODEN PLIMMER
Director 1999-07-01 2016-08-18
STEVEN DAVID RICHARDS
Company Secretary 1999-04-14 1999-07-01
PAUL LESLIE NIELD
Director 1999-04-14 1999-07-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-04-14 1999-04-14
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-04-14 1999-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINA LYONS TOWER HILL SUFFOLK LIMITED Director 2016-08-18 CURRENT 1998-02-16 Active
MARTINA LYONS KENNET FUNDING LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
MARTINA LYONS STAR CAPITAL PARTNERS LIMITED Director 2012-09-20 CURRENT 1999-10-15 Active
MARTINA LYONS STAR NEBULA LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
ANTHONY GRANVILLE MALLIN STAR USR LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ANTHONY GRANVILLE MALLIN ANGLO BARINTHUS SHIPPING LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ANTHONY GRANVILLE MALLIN ANGLO RED SHIPPING LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
ANTHONY GRANVILLE MALLIN STAR III LIMITED Director 2017-06-08 CURRENT 2015-11-05 Active
ANTHONY GRANVILLE MALLIN ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
ANTHONY GRANVILLE MALLIN ANGLO INTERNATIONAL SHIPPING GROUP LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
ANTHONY GRANVILLE MALLIN HENLEY FESTIVAL LIMITED Director 2016-10-21 CURRENT 1988-08-04 Active
ANTHONY GRANVILLE MALLIN SUAVE.IT LTD Director 2014-08-07 CURRENT 2013-08-19 Active - Proposal to Strike off
ANTHONY GRANVILLE MALLIN EUROPEAN GENERATION LIMITED Director 2014-04-10 CURRENT 2012-12-19 Active
ANTHONY GRANVILLE MALLIN TWINWOODS HEAT & POWER LIMITED Director 2014-04-10 CURRENT 2009-01-22 Active
ANTHONY GRANVILLE MALLIN BLUNAR LIMITED Director 2012-12-05 CURRENT 2012-04-14 Active
ANTHONY GRANVILLE MALLIN STAR NEBULA LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
ANTHONY GRANVILLE MALLIN POLUS CAPITAL MANAGEMENT GROUP LIMITED Director 2004-02-04 CURRENT 2003-06-05 Active
ANTHONY GRANVILLE MALLIN STAR EXECUTIVE PARTNER LIMITED Director 2000-12-11 CURRENT 2000-11-30 Active
ANTHONY GRANVILLE MALLIN TOWER HILL SUFFOLK LIMITED Director 2000-06-15 CURRENT 1998-02-16 Active
ANTHONY GRANVILLE MALLIN YOUTH EXPERIENCE IN SPORT Director 1995-10-27 CURRENT 1995-10-27 Active
MARIE-LOUISE MALLIN-POELS STAR NEBULA LIMITED Director 2015-05-22 CURRENT 2012-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-05-16Director's details changed for Mr Anthony Granville Mallin on 2023-05-01
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-05-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-04-23CH01Director's details changed for Mr Anthony Granville Mallin on 2020-04-09
2020-04-23PSC04Change of details for Mr Anthony Granville Mallin as a person with significant control on 2020-04-09
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-04-03AA30/04/17 SMALL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-01TM02Termination of appointment of John Roden Plimmer on 2016-08-18
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODEN PLIMMER
2016-08-31AP01DIRECTOR APPOINTED MRS MARIE-LOUISE MALLIN-POELS
2016-08-31AP01DIRECTOR APPOINTED MS MARTINA LYONS
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 194B Addington Road South Croydon Surrey CR2 8LD England
2015-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 5th Floor 17a Curzon Street London W1J 5HS
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0114/04/15 ANNUAL RETURN FULL LIST
2014-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0114/04/14 ANNUAL RETURN FULL LIST
2013-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-06-07AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-05-03AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-20AR0114/04/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-30AR0114/04/10 ANNUAL RETURN FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-24363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-29363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-29AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-04-26363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-05-09363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-04-26363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-05-12363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-05-16363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/02
2002-05-03363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/01
2001-05-21363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 10 OLD BAILEY LONDON EC4M 7NG
2000-07-13363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-06-28395PARTICULARS OF MORTGAGE/CHARGE
2000-06-28395PARTICULARS OF MORTGAGE/CHARGE
1999-12-05287REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-08CERTNMCOMPANY NAME CHANGED HILL PARTNERS LIMITED CERTIFICATE ISSUED ON 09/07/99
1999-07-08288bSECRETARY RESIGNED
1999-07-08288bDIRECTOR RESIGNED
1999-04-21288aNEW SECRETARY APPOINTED
1999-04-20288bSECRETARY RESIGNED
1999-04-20288aNEW DIRECTOR APPOINTED
1999-04-20288bDIRECTOR RESIGNED
1999-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to TOWER HILL INVESTMENT PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWER HILL INVESTMENT PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2000-07-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-06-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-06-28 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of TOWER HILL INVESTMENT PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWER HILL INVESTMENT PARTNERS LIMITED
Trademarks
We have not found any records of TOWER HILL INVESTMENT PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWER HILL INVESTMENT PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as TOWER HILL INVESTMENT PARTNERS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where TOWER HILL INVESTMENT PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWER HILL INVESTMENT PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWER HILL INVESTMENT PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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