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All Information about:

                        
Name

Towerview Healthcare Group Limited

Address
Thames Exchange
10 Queen Street Place
London
EC4R 1AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 April 2022
Company Register Name Towerview Healthcare Group LTD
Company No. 11630012 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Boal, Alison Sandra Status: Ceased Notified: 18/10/2018 Ceased: 03/12/2018 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Chenevix-Trench, Jonathan Status: Ceased Notified: 29/01/2019 Ceased: 11/01/2022 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Elgeti, Rolf Status: Ceased Notified: 29/01/2019 Ceased: 11/01/2022 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Weight Partners Corporate Ltd Status: Ceased Notified: 18/10/2018 Ceased: 03/12/2018 Companies House Number: 07237008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Barnett, Benjamin David Postdam, Germany Status: Active Notified: 14/12/2018 Date of Birth: 05/1977 Occupation: Cio Role: Director Country of Residence: England Nationality: British,American
    Elgeti, Rolf Potsdam, Germany Status: Active Notified: 14/12/2018 Date of Birth: 11/1976 Occupation: Founder Role: Director Country of Residence: Germany Nationality: German
    Weight, James Dominic London, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB TV Topco Limited Status: Active Notified: 17/11/2021 Companies House Number: 13750387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inlet LTD Status: Ceased Notified: 20/09/2019 Ceased: 23/11/2021 Companies House Number: 12218909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mamelon LTD Status: Ceased Notified: 25/08/2021 Ceased: 23/11/2021 Companies House Number: 13584691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ravine LTD Status: Ceased Notified: 21/01/2021 Ceased: 23/11/2021 Companies House Number: 13151066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reservoir LTD Status: Ceased Notified: 25/07/2019 Ceased: 23/11/2021 Companies House Number: 11999893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST. Augustine LTD Status: Ceased Notified: 02/07/2020 Ceased: 23/11/2021 Companies House Number: 12713985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TV Bidco Limited Status: Ceased Notified: 17/11/2021 Ceased: 19/11/2021 Companies House Number: 13750384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TV Midco 1 Limited Status: Ceased Notified: 17/11/2021 Ceased: 19/11/2021 Companies House Number: 13750392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TV Midco 2 Limited Status: Ceased Notified: 17/11/2021 Ceased: 19/11/2021 Companies House Number: 13750383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Towerview Healthcare Developments Limited Status: Ceased Notified: 16/09/2019 Ceased: 23/11/2021 Companies House Number: 12207829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors