TORCH PARTNERS IB HOLDINGS LIMITED
TORCH PARTNERS IB HOLDINGS LIMITED is an active private limited company, incorporated on 13 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TORCH PARTNERS IB HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11675912 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/11/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 26/11/2024 |
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| Last Made Up Date | 12/11/2023 |
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Return
| Next Due Date | 11/12/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TORCH PARTNERS IB HOLDINGS LIMITED
Directors
(The company's officers)
MS RENATA MARIA O'DONNELL
(~48 year old Irish national)
33 CAVENDISH SQUARE, LONDON, W1G 0PW
- Current Director
- Gives occupation as OPERATIONS OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2018
MR THOMAS ROBERT ROBERTS
(~42 year old British national)
33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2019
MR RUPERT WILLIAM ROBSON
(~56 year old British national)
33 CAVENDISH SQUARE, LONDON, W1G 0PW
- Current Director
- Gives occupation as MERCHANT BANKER
- Usually resident in SWITZERLAND
Appointed on 13/11/2018
MR JEAN TOULOUSE
(~64 year old French national)
C/O ALKYNE AVOCATS, 10 RUE DES PYRAMIDES, PARIS 75001, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 04/04/2019
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 06/08/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
