# Cardinal Tower Limited

## Details

- **Company number:** [02747266](https://find-and-update.company-information.service.gov.uk/company/02747266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 1992
- **Registered office:** 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Rias Investments Limited](/group/101318) (14 companies)


## Previous names

- Bonneybuild Limited (until 21 Oct 1992)
- Cardinal House Limited (until 9 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN SMITH, Amy Louise | director | 25 Jan 2025 |  |
| MARKS, Lucy Gabrielle | director | 1 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cardinal Estates Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £62,367 | £64,617 | 0 |
| 30 Jun 2024 | £67,214 | £69,544 | 0 |
| 30 Jun 2023 | £71,724 | £73,666 | 0 |
| 30 Jun 2022 | £75,238 | £77,738 | 0 |
| 30 Jun 2019 | £94,955 | £453,365 | - |



## Owned by

Cardinal Tower Limited → [Cardinal Estates Limited](/company/02669246) → [Cardinal Group Limited](/company/01117715) → [Peaseblossom Limited](/company/06509916)




## Directors' other companies

- [MARKS, Lucy Gabrielle](/person/6072391) - director at [Goldsave Limited](/company/04819030)
- [MARKS, Lucy Gabrielle](/person/6072391) - director at [Bridge York Row Limited](/company/09187520)
- [MARKS, Lucy Gabrielle](/person/6072391) - director at [Cardinal York Row Limited](/company/08658652)
- [MARKS, Lucy Gabrielle](/person/6072391) - director at [Cgat Limited](/company/09171132)
- [MARKS, Lucy Gabrielle](/person/6072391) - director at [Rias (Watford) Limited](/company/12823235)
- [MARKS, Lucy Gabrielle](/person/6072391) - director at [Shipapartment Limited](/company/04283006)
- [MARKS, Lucy Gabrielle](/person/6072391) - director at [Lgmarks Limited](/company/16570911)
- [MARKS, Lucy Gabrielle](/person/6072391) - director at [Rias Investments Limited](/company/08681139)



## Registered address

381 companies are registered at this address - likely a registration agent.



