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TORCA NOMINEES LIMITED

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

This company is commonly known as Torca Nominees Limited. The company was founded 5 years ago and was given the registration number 12338721. The firm's registered office is in LONDON. You can find them at 5th Floor Cap House, 9-12 Long Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TORCA NOMINEES LIMITED
Company Number:12338721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

People with Significant Control

Torca Financial Limited
Notified on:28 November 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Cap House, London, United Kingdom, EC1A 9HA
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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