Torch Partners Nominees Limited in London, SW1H 0BL

Description

Data updated on: 01-11-2023

Torch Partners Nominees Limited can be found at London at Suite 1, 7th Floor. You can search for the company by referencing its zip code - SW1H 0BL. Torch Partners Nominees's founding dates back to 2011. The company is registered under the number 07635441 and their official status is active. The company's Standard Industrial Classification Code is 64205 - Activities of financial services holding companies. Torch Partners Nominees Ltd reported its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-05-16.

According to the company's directors directory, since July 2014 there have been two directors: Renata O. and Rupert R.. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

The companies that control this firm include: Torch Group 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 50 Broadway, 11-12 St James's Square, SW1H 0BL and was registered as a PSC under the registration number 06919857.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand						6 042	532 704	554 489	256 031
Current Assets				29 059	98	6 043	532 705	554 490	256 032
Debtors						1	1	1	1
Other Debtors						1	1	1	1
Net Assets Liabilities				1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Amounts Owed To Group Undertakings						72	531 012	530 754	3 321
Average Number Employees During Period							2
Creditors				29 058	97	6 042	532 704	554 489	256 031
Net Current Assets Liabilities				1	1	1	1	1	1
Number Shares Issued Fully Paid							1		1
Other Creditors						5 970	1 692	23 735	252 710
Par Value Share		1	1				1		1
Total Assets Less Current Liabilities				1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 01 July 2020

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 15 February 2024

Renata O.

Role: Director

Appointed: 23 July 2014

Latest update: 15 February 2024

Rupert R.

Role: Director

Appointed: 16 May 2011

Latest update: 15 February 2024

People with significant control

Torch Group Limited

Address: Suite 1, 7th Floor 50 Broadway, 11-12 St James's Square, London, SW1H 0BL, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 06919857

Notified on 6 April 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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	8 September 2014
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Torch Partners Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Renata O.

Rupert R.

Waterlow Registrars Limited

Seth S.

People with significant control

Torch Group Limited

Accounts Documents

Company filings

Filing category

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