This company is commonly known as Torch Partners Ib Holdings Limited. The company was founded 5 years ago and was given the registration number 11675912. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | TORCH PARTNERS IB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11675912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 06 August 2020 | Active |
| 33 Cavendish Square, London, W1G 0PW | Director | 13 November 2018 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 11 June 2019 | Active |
| 33 Cavendish Square, London, W1G 0PW | Director | 13 November 2018 | Active |
| C/O Alkyne Avocats, 10, Rue Des Pyramides, Paris 75001, France, | Director | 04 April 2019 | Active |
| Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB | Corporate Secretary | 13 November 2018 | Active |
| Torch Group Limited | ||
| Notified on | : | 13 November 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | 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 |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Capital | Capital allotment shares. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Resolution | Resolution. | Download |
| 2019-04-30 | Resolution | Resolution. | Download |
| 2019-04-30 | Resolution | Resolution. | Download |
| 2019-04-09 | Capital | Capital allotment shares. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-13 | Incorporation | Incorporation company. | Download |
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