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 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
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 |
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 |