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Torca Financial Limited, EC1A 9HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TORCA FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torca Financial Limited. The company was founded 12 years ago and was given the registration number 08247737. The firm's registered office is in LONDON. You can find them at Cap House, 5th Floor, 9-12 Long Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TORCA FINANCIAL LIMITED
Company Number:08247737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor Neo Building, Faulkner Street, Manchester, England, M1 4ET

Director20 October 2021Active
9th Floor Neo Building, Faulkner Street, Manchester, England, M1 4ET

Corporate Director28 December 2020Active
144, Main Street, Kilwinning, Scotland, KA13 6AA

Corporate Secretary10 October 2012Active
39a, Welbeck Street, London, United Kingdom, W1G 8DH

Director10 October 2016Active
4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director10 October 2012Active
8, Devonshire Square, London, United Kingdom, EC2M 4YD

Director10 October 2016Active
Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA

Director17 November 2018Active
Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA

Director17 November 2018Active
C/O Ans Group Plc, Suite B, Synergy House, Manchester Science Park, Manchester, England, M15 6SY

Director18 November 2013Active
4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director10 October 2012Active
Sarnia House, Le Truchot, St Peter Port, Channel Islands,

Director07 September 2015Active
8, Devonshire Square, London, United Kingdom, EC2M 4YD

Director10 October 2012Active
Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA

Director07 September 2015Active

People with Significant Control

Lowry Spv 1 Ltd
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:9th Floor, Neo, Charlotte Street, Manchester, England, M1 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Uk Bond Network Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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