This company is commonly known as Torteval Lm Limited. The company was founded 17 years ago and was given the registration number 05860267. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TORTEVAL LM LIMITED |
|---|---|---|
| Company Number | : | 05860267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Gresham Street, London, England, EC2V 7QP | Secretary | 06 October 2016 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 01 June 2021 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 02 February 2012 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 March 2024 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Secretary | 17 April 2009 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Secretary | 19 January 2011 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 28 June 2006 | Active |
| 2 Gresham Street, London, EC2V 7QP | Corporate Secretary | 28 September 2006 | Active |
| 61, Vineyard Hill Road, London, SW19 7JL | Director | 28 September 2006 | Active |
| 9 Llewelyn Park, Twyford, RG10 9NG | Director | 11 September 2007 | Active |
| 2 Gresham Street, London, EC2V 7QP | Director | 14 January 2011 | Active |
| 1 Sheldon Square, London, W2 6PU | Director | 22 March 2007 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 01 June 2021 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 14 April 2008 | Active |
| 3 Bovingdon Heights, Marlow, SL7 2JR | Director | 05 December 2007 | Active |
| Priory House, Priory Close, Chislehurst, BR7 5LB | Director | 06 February 2007 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 14 April 2008 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 14 April 2008 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 14 April 2008 | Active |
| 3a Palace Green, London, W8 4TR | Director | 28 September 2006 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 14 January 2011 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 14 January 2011 | Active |
| Phoenix House, 18 King William Street, London, EC4N 7HE | Corporate Director | 28 September 2006 | Active |
| Phoenix House, 18 King William Street, London, EC4N 7HE | Corporate Director | 28 September 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 28 June 2006 | Active |
| Investec Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-15 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.