TORTEVAL LM LIMITED

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

This company is commonly known as Torteval Lm Limited. The company was founded 18 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	30 Gresham Street, London, England, EC2V 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

TORTEVAL LM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement