TORCH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TORCH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TORCH GROUP LIMITED was incorporated 15 years ago on 01/06/2009 and has the registered number: 06919857. The accounts status is FULL and accounts are next due on 30/09/2024.

TORCH GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2020-07-01 CURRENT
MR RUPERT WILLIAM ROBSON Sep 1967 British Director 2009-06-01 CURRENT
WATERLOW REGISTRARS LIMITED Corporate Secretary 2009-07-24 UNTIL 2020-06-30 RESIGNED
MR SETH ALLAN SCHELIN Nov 1971 British Director 2009-06-01 UNTIL 2014-07-01 RESIGNED
MS RENATA MARIA O'DONNELL Apr 1976 Irish Director 2014-07-23 UNTIL 2024-04-04 RESIGNED
DR HANS JURGEN BECK Feb 1942 German Director 2009-06-01 UNTIL 2012-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torch Partners Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORCH PARTNERS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TORCH PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
FANTASY SHOPPER LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
TORCH PARTNERS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
HJB PARTNERS LIMITED WEYBRIDGE Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
TIDEFLOW LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 96090 - Other service activities n.e.c.
TORCH PARTNERS IB HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORCH PARTNERS IB LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
TORCH_GROUP_LIMITED - Accounts 2022-02-19 31-12-2020 £336,819 Cash £1,833,027 equity

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