Torch Partners Ib Holdings Limited, London
Torch Partners Ib Holdings Limited is a private limited company. Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 5 years old company was incorporated on 2018-11-13 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in the business: Thomas R. (appointed on 11 June 2019), Jean T. (appointed on 04 April 2019), Rupert R. (appointed on 13 November 2018).
| About | |
|---|---|
| Name: Torch Partners Ib Holdings Limited | |
| Number: 11675912 | |
| Incorporation date: 2018-11-13 | |
| End of financial year: 31 December |
| Address: |
Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rupert R.
3 April 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Torch Partners Limited
3 April 2024 - 3 April 2024
| Address | Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04539437 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Torch Group Limited
13 November 2018 - 3 April 2024
| Address | Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06919857 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Torch Partners Ib Holdings Limited confirmation statement filing is 2023-11-26. The latest one was submitted on 2022-11-12. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Rupert R. who owns over 3/4 of shares, 3/4 to full of voting rights. Torch Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Broadway, SW1H 0BL London. Torch Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Broadway, SW1H 0BL London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2024-03-09 filed on: 9th, March 2024 | persons with significant control |
Free Download
(2 pages)
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