TORTEVAL LM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TORTEVAL LM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORTEVAL LM LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860267. The accounts status is FULL and accounts are next due on 31/12/2024.
TORTEVAL LM LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860267. The accounts status is FULL and accounts are next due on 31/12/2024.
TORTEVAL LM LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KMS DACS 2 LIMITED (until 12/01/2011)
KMS DACS 2 LIMITED (until 12/01/2011)
KMS SECURITISATION LIMITED (until 10/01/2007)
HACKREMCO (NO. 2401) LIMITED (until 27/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2012-02-02 | CURRENT |
| RAVI KANT VERMA | Aug 1975 | British | Director | 2024-03-08 | CURRENT |
| CONNIE MEI LING LAW | British | Secretary | 2016-10-06 | CURRENT | |
| MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2021-06-01 | CURRENT |
| MR DEREK LLOYD | Jun 1974 | British | Director | 2007-12-05 UNTIL 2008-04-14 | RESIGNED |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-09-28 UNTIL 2007-02-06 | RESIGNED | ||
| MR DOMINIC MURRAY | Other | Secretary | 2009-04-17 UNTIL 2011-01-19 | RESIGNED | |
| MR IAN ROBERT WOHLMAN | Oct 1954 | British | Director | 2011-01-14 UNTIL 2021-08-20 | RESIGNED |
| MR DEREK LLOYD | Jun 1974 | British | Director | 2008-04-14 UNTIL 2011-01-14 | RESIGNED |
| MS SHILLA PINDORIA | Secretary | 2011-01-19 UNTIL 2016-10-06 | RESIGNED | ||
| MR DAVID MICHAEL VAN DER WALT | Sep 1964 | British | Director | 2011-01-14 UNTIL 2021-05-31 | RESIGNED |
| ANN SARA TOMSETT | Aug 1955 | British | Director | 2006-09-28 UNTIL 2008-04-14 | RESIGNED |
| MR ANDREW KERSHAW SALTER | Sep 1961 | British | Director | 2008-04-14 UNTIL 2011-01-14 | RESIGNED |
| MR NICHOLAS JAMES RALPH | Apr 1975 | British | Director | 2008-04-14 UNTIL 2011-01-14 | RESIGNED |
| MR ANANT PATEL | Feb 1965 | British | Director | 2008-04-14 UNTIL 2011-01-14 | RESIGNED |
| MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 2007-02-06 UNTIL 2007-05-09 | RESIGNED |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2006-09-28 UNTIL 2007-02-06 | RESIGNED | ||
| MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2021-06-01 UNTIL 2023-08-21 | RESIGNED |
| ALISON HUTCHINSON | Feb 1967 | British | Director | 2007-03-22 UNTIL 2008-04-14 | RESIGNED |
| MR STEVEN JOHN HEILBRON | Aug 1965 | South African | Director | 2011-01-14 UNTIL 2011-12-08 | RESIGNED |
| MALCOLM CLAYS | Jul 1967 | British | Director | 2007-09-11 UNTIL 2008-04-14 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2006-09-28 UNTIL 2007-09-11 | RESIGNED |
| KENSINGTON SECRETARIES LIMITED | Corporate Secretary | 2006-09-28 UNTIL 2009-04-17 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-28 UNTIL 2006-09-28 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-28 UNTIL 2006-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investec Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |