This company is commonly known as Torch Partners Corporate Finance Limited. The company was founded 23 years ago and was given the registration number 04039591. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TORCH PARTNERS CORPORATE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04039591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 01 July 2020 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 13 May 2003 | Active |
| Grenville House, 1 Grenville Close, Cobham, KT11 2JL | Secretary | 19 July 2000 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 01 July 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 July 2000 | Active |
| 55 Carlyle Court, Chelsea Harbour, London, SW10 0UQ | Director | 13 May 2003 | Active |
| Grenville House, 1 Grenville Close, Cobham, KT11 2JL | Director | 19 July 2000 | Active |
| 6 Billing Street, London, SW10 9UR | Director | 19 July 2000 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 23 July 2014 | Active |
| 30, Westbere Road, London, United Kingdom, NW2 3SR | Director | 01 July 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 July 2000 | Active |
| Torch Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.