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Name	Tower Grange Capital Limited
Address	23-25 Elbow Lane Formby Liverpool L37 4AB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 September 2020
Company Register Address	C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Liverpool L3 9LQ
Company No.	12575505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Tower Grange Holdings Limited Status: Active Notified: 24/11/2020 Companies House Number: 12310940 Nature of Control

Ownership of shares - 75% or more

Peck, Steven James Status: Ceased Notified: 24/11/2020 Ceased: 24/11/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sullivan, Stephen Status: Ceased Notified: 24/11/2020 Ceased: 24/11/2020 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tower Grange Holdings Limited Status: Ceased Notified: 28/04/2020 Ceased: 23/11/2020 Companies House Number: 12310940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Morton, Daniel John Bixteth Street, Liverpool, England Status: Active Notified: 24/11/2020 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Peck, Steven James Bixteth Street, Liverpool, England Status: Active Notified: 28/04/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sullivan, Stephen Bixteth Street, Liverpool, England Status: Active Notified: 28/04/2020 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hassett Homes Limited Status: Active Notified: 24/10/2022 Companies House Number: 11263116 Nature of Control

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GB TGC Aughton Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175977 Nature of Control

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GB TGC Eccleston Limited Status: Active Notified: 03/02/2021 Companies House Number: 13176829 Nature of Control

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Ownership of voting rights - 75% or more

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GB Three CI Cymru Limited Status: Active Notified: 17/05/2023 Companies House Number: 14875282 Nature of Control

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GB ABC Fibre LTD Status: Ceased Notified: 29/04/2022 Ceased: 20/05/2024 Companies House Number: 14079126 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%

Right to appoint and remove directors

All Information about:

Tower Grange Capital Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (10)