TORCHLIGHTGROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TORCHLIGHTGROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORCHLIGHTGROUP LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672340. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TORCHLIGHTGROUP LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

63-65 PETTY FRANCE
LONDON
SW1H 9EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORCHLIGHT SOLUTIONS LTD (until 08/09/2014)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CHARLES DICKSON May 1974 British Director 2011-07-01 CURRENT
MR DOUGLAS GARDNER MCKENNA Sep 1960 British Director 2016-07-21 UNTIL 2021-03-02 RESIGNED
MR PETER LACHLAN ALEXANDER MONRO Mar 1973 British Director 2018-08-10 UNTIL 2021-03-02 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2011-06-16 UNTIL 2011-06-28 RESIGNED
MR IAN DAVID WHILLOCK Jul 1974 United Kingdom Director 2016-07-21 UNTIL 2021-03-02 RESIGNED
MAJOR GENERAL JEREMY HYWEL THOMAS Apr 1957 British Director 2012-04-05 UNTIL 2013-03-25 RESIGNED
MR JAMES SIMON SHAW Jul 1981 British Director 2015-08-05 UNTIL 2018-06-01 RESIGNED
MISS MATILDA BIRGITTA OHLIN KNUTSSON Sep 1988 Swedish Director 2019-07-24 UNTIL 2021-03-02 RESIGNED
MR EUGENE PETER MORGAN May 1965 British Director 2015-10-23 UNTIL 2020-01-23 RESIGNED
MRS JANET ELIZABETH WILLIAMS Oct 1959 British Director 2012-12-03 UNTIL 2021-03-02 RESIGNED
MR ANDREW JONATHAN MCINERNEY Jul 1968 British Director 2015-10-23 UNTIL 2020-11-13 RESIGNED
MR USMAN ADEWALE ALASHE Aug 1976 British Director 2015-10-23 UNTIL 2019-04-26 RESIGNED
MR SEAN CRAIG LUMLEY Apr 1976 British Director 2012-02-16 UNTIL 2018-11-26 RESIGNED
MR CHRISTOPHER ADAM GREGG Sep 1955 British Director 2021-03-02 UNTIL 2021-12-23 RESIGNED
MR DAVID STEVEN FIELD Aug 1962 British Director 2011-07-01 UNTIL 2015-08-04 RESIGNED
MR ALLAN COSTLEY Nov 1969 British Director 2011-07-01 UNTIL 2016-01-29 RESIGNED
MR JONATHAN DARCY BLYTHING BLOWS Jun 1964 British Director 2021-03-02 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torchlightgroup Holdings Limited 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward Charles Dickson 2016-04-06 - 2021-03-02 5/1974 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Sean Craig Lumley 2016-04-06 - 2021-03-02 4/1976 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
TorchlightGroup Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £3,046,490 Cash £1,010,818 equity
TorchlightGroup Ltd - Limited company - abbreviated - 11.0.0 2014-10-10 30-06-2014 £836,284 Cash £679,493 equity

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