Torreya Partners (UK) Limited

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General information

Name:

Torreya Partners (UK) Ltd

Office Address:

15 Stratford Place Stratford Place 4th Floor W1C 1BE London

Number: 07530028

Incorporation date: 2011-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Torreya Partners (UK) is a business registered at W1C 1BE London at 15 Stratford Place Stratford Place. This company has been in existence since 2011 and is registered under the identification number 07530028. This company has been operating on the English market for thirteen years now and company official status is active. The enterprise's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. 2023-03-31 is the last time company accounts were filed.

At present, we have a single managing director in the company: Tim O. (since Tuesday 15th February 2011). Since November 2011 Timothy W., had performed the duties for the following limited company up to the moment of the resignation 11 years ago. As a follow-up a different director, specifically Wilder F. resigned 13 years ago.

Timothy O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tim O.

Role: Director

Appointed: 15 February 2011

Latest update: 23 March 2024

People with significant control

Timothy O.
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 April 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Tue, 28th Nov 2023. New Address: 37 Studdridge Street 37 Studdridge Street London SW6 3SL. Previous address: 15 Stratford Place Stratford Place 4th Floor London W1C 1BE England (AD01)
filed on: 28th, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

HQ address,
2014

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

Accountant/Auditor,
2014 - 2013

Name:

Hilton Consulting Limited

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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