Torre General Partner Limited in Edinburgh, EH3 9GL

Description

Data updated on: 01-11-2023

Torre General Partner Limited 's been on the market for at least eight years. Started with Companies House Reg No. SC539279 in 2016, the company is based at Fifth Floor Quartermile Two, Edinburgh EH3 9GL. The firm now known as Torre General Partner Limited, was earlier registered under the name of Lister Square (no. 222). The change has occurred in 2016-07-11. The firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. 2022-07-31 is the last time when the accounts were reported.

According to the official data, this specific company is administered by 1 director: Samuel M., who was chosen to lead the company in July 2016. Since 2016 Adrian B., had been responsible for a variety of tasks within this specific company till the resignation in July 2016.

Previous company's names
Torre General Partner Limited 2016-07-11
Lister Square (no. 222) Limited 2016-07-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	200

Balance Sheet
Current Assets	100	136	136	136
Net Assets Liabilities	200	236	236	236	100	100	100
Net Assets Liabilities Including Pension Asset Liability	200

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	100
Shareholder Funds	200

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Net Current Assets Liabilities	100	136	136	136
Other Operating Expenses Format2		26	100
Other Operating Income Format2		100	100
Profit Loss		55
Tax Tax Credit On Profit Or Loss On Ordinary Activities		19
Total Assets Less Current Liabilities	200	236	236	236	100	100	100

Company staff

Samuel M.

Role: Director

Appointed: 04 July 2016

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bcm Global (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 03376447.

Bcm Global (Uk) Limited

Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 03376447

Notified on 9 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Bcm Global (Uk) Limited

Address: 6th Floor Gresham Street, London, EC2V 7NQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 03376447

Notified on 9 November 2020

Ceased on 15 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Morton Fraser Trustees Limited

Address: Fifth Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Legal authority Limited Company

Legal form Companies Act 2006

Country registered Scotland

Place registered Companies House (Scotland)

Registration number Sc054500

Notified on 1 July 2016

Ceased on 2 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 12 April 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	12 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021

Torre General Partner Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel M.

Adrian B.

People with significant control

Bcm Global (Uk) Limited

Bcm Global (Uk) Limited

Morton Fraser Trustees Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies