Company Active LTD

Company profile

Willow Tower Opco 1 Limited

Willow Tower Opco 1 Limited is a UK company with status active founded in 2005.

CRN
05401819
Founded
2005
Age
21

Overview

Legal name
WILLOW TOWER OPCO 1 LIMITED
Region
Unknown
Registered address
5 CHURCHILL PLACE
10TH FLOOR
LONDON
ENGLAND
E14 5HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Willow Tower Opco 1 Limited
CRN 05401819
2
Direct controller Active LTD
Z Ltd
CRN 06620888
3
Intermediate controller Active LTD
4
Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

18 events
06 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

23 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

31 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MTYxNTUzMmFkaXF6a2N4

Published 31 Oct 2024 01:54

30 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTQzNzE4NmFkaXF6a2N4

Published 30 Oct 2024 11:33

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQzNjIzOWFkaXF6a2N4

Published 30 Oct 2024 11:27

17 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTkyOTA5M2FkaXF6a2N4

Published 17 Oct 2024 09:20

20 Aug
2020

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzI3NTc5MTU1NGFkaXF6a2N4

Published 24 Oct 2024 11:19

14 Apr
2020

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzI2MjMyODQ0MWFkaXF6a2N4

Published 24 Oct 2024 11:19

30 Apr
2015

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzEyMjM0NTIwNmFkaXF6a2N4

Published 24 Oct 2024 11:19

01 Oct
2014

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzEwODU0ODc1NmFkaXF6a2N4

Published 24 Oct 2024 11:19

29 Jan
2013

Change Registered Office Address Company With Date Old Address

Address

AD01 | Transaction MzA3MTkyNTI3NmFkaXF6a2N4

Published 24 Oct 2024 11:19

09 Nov
2012

Change Registered Office Address Company With Date Old Address

Address

AD01 | Transaction MzA2NzI2MDU3MmFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 11:19

25 Sep
2009

Legacy

Address

287 | Transaction MjA0MjA3Nzg3M2FkaXF6a2N4

Published 24 Oct 2024 11:19

07 May
2008

Legacy

Address

287 | Transaction MjAwNDkxMTI2MmFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 11:19

14 Jun
2005

Legacy

Address

287 | Transaction NzkxNTk1ODZhZGlxemtjeA | Paper/PDF filed

Published 24 Oct 2024 11:19

23 Mar
2005

Incorporated

Inception

Company registered at Companies House