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TORTEVAL LM LIMITED

TORTEVAL LM LIMITED is an active private limited company, incorporated on 28 June 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TORTEVAL LM LIMITED has three previous names, the most recent of which was KMS DACS 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05860267
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 130 GRESHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7QP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 12/01/2011 onwards:
TORTEVAL LM LIMITED
From 10/01/2007 to 12/01/2011:
KMS DACS 2 LIMITED
From 27/09/2006 to 10/01/2007:
KMS SECURITISATION LIMITED
Prior to 27/09/2006:
HACKREMCO (NO. 2401) LIMITED

Directors

(The company's officers)
MS CATHERINE ELIZABETH DYSON
(~47 year old British national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/06/2021
MR KEVIN PATRICK MCKENNA
(~57 year old Irish national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER INVESTEC CAPITAL
  • Usually resident in ENGLAND
Appointed on 02/02/2012
RAVI KANT VERMA
(~48 year old British national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2024
CONNIE MEI LING LAW
(~64 year old British national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
  • Current Secretary
Appointed on 06/10/2016

Connections

(Shared officers)
  • MS CATHERINE ELIZABETH DYSON
  • MR KEVIN PATRICK MCKENNA
CF CORPORATE FINANCE LIMITED
  • CONNIE MEI LING LAW
  • MS CATHERINE ELIZABETH DYSON
  • CONNIE MEI LING LAW
  • MS CATHERINE ELIZABETH DYSON
  • MR KEVIN PATRICK MCKENNA
FEDSURE INVESTMENTS (UK) LIMITED
  • MS CATHERINE ELIZABETH DYSON
  • CONNIE MEI LING LAW
  • MR KEVIN PATRICK MCKENNA
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)

TORTEVAL LM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7QP.

Map of TORTEVAL LM LIMITED at local scale
Map of TORTEVAL LM LIMITED at local scale
Map of TORTEVAL LM LIMITED at district scale
Map of TORTEVAL LM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7QP

Other companies with registered offices in EC2V 7QP:

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)
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