This company is commonly known as Torch Partners Nominees Limited. The company was founded 13 years ago and was given the registration number 07635441. 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 64205 - Activities of financial services holding companies.
| Name | : | TORCH PARTNERS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 07635441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2011 |
| 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 | 16 May 2011 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 16 May 2011 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 23 July 2014 | Active |
| 30, Westbere Road, London, United Kingdom, NW2 3SR | Director | 16 May 2011 | 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 |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-24 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
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