TORO PRIVATE OPCO, LTD. - LANGLEY


Company Profile Company Filings

Overview

TORO PRIVATE OPCO, LTD. is a Private Limited Company from LANGLEY UNITED KINGDOM and has the status: Active.
TORO PRIVATE OPCO, LTD. was incorporated 5 years ago on 14/03/2019 and has the registered number: 11883371. The accounts status is FULL and accounts are next due on 30/09/2024.

TORO PRIVATE OPCO, LTD. - LANGLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

AXIS ONE AXIS PARK
LANGLEY
BERKSHIRE
SL3 8AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET KATHERINE CASSIDY Secretary 2020-03-27 CURRENT
MR CHRISTOPHER JAMES BINGHAM Jan 1985 British Director 2022-10-21 CURRENT
MR SAMUEL HORROCKS Sep 1976 British Director 2024-04-17 CURRENT
MR MICHAEL HULSLANDER Jul 1985 American Director 2019-05-30 UNTIL 2021-05-17 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2019-03-14 UNTIL 2019-06-27 RESIGNED
MR GORDON ALEXANDER WILSON Jun 1966 British Director 2019-05-30 UNTIL 2019-08-01 RESIGNED
MS ROCHELLE JENNIFER BOAS Secretary 2019-07-25 UNTIL 2020-03-27 RESIGNED
MR JEFFREY MEADE HENDREN Feb 1959 American Director 2019-03-14 UNTIL 2021-05-17 RESIGNED
MR GREGORY TOD WEBB Oct 1966 American Director 2019-08-01 UNTIL 2021-05-17 RESIGNED
MR JOHN ALEXANDER CECIL SWAINSON Jun 1954 American Director 2019-05-30 UNTIL 2021-05-17 RESIGNED
MRS HEATHER LYNN SUMMERFIELD Jun 1972 American Director 2020-04-30 UNTIL 2020-12-31 RESIGNED
MR MARC JAMES SMITH Feb 1976 British Director 2021-05-17 UNTIL 2022-10-21 RESIGNED
MR BRUCE PATRICK KENNY Oct 1964 Canadian Director 2019-05-30 UNTIL 2021-05-17 RESIGNED
MR HUGH WILLIAM JONES Sep 1963 American Director 2019-05-30 UNTIL 2021-05-17 RESIGNED
ANTHONY R. HORTON Oct 1960 American Director 2020-04-21 UNTIL 2021-05-17 RESIGNED
MR JAMES ROBERT GILLIS Jan 1953 American Director 2021-01-01 UNTIL 2021-05-17 RESIGNED
MR ROBERT LYNWOOD GREENE Apr 1968 American Director 2019-07-25 UNTIL 2021-05-17 RESIGNED
MR JASON ISAAC GENRICH Feb 1987 American Director 2019-05-30 UNTIL 2021-05-17 RESIGNED
MR GREGORY ALAN CONLEY Mar 1955 American Director 2019-05-30 UNTIL 2021-05-17 RESIGNED
MR JESSE ARAN COHN May 1980 American Director 2019-05-30 UNTIL 2021-05-17 RESIGNED
MR NICHOLAS PAUL SEATON BRAY Jan 1965 British Director 2021-05-17 UNTIL 2024-04-17 RESIGNED
MR PETER ELLIOTT BERGER Nov 1950 American Director 2019-03-14 UNTIL 2021-05-17 RESIGNED
MR FRANK AUGUSTUS BAKER Oct 1972 American Director 2019-03-14 UNTIL 2021-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toro Private Holdings Iii, Ltd. 2019-03-14 Langley   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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