TORCA FINANCIAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TORCA FINANCIAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TORCA FINANCIAL LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08247737. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

TORCA FINANCIAL LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

9TH FLOOR NEO BUILDING
MANCHESTER
M1 4ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK BOND NETWORK LIMITED (until 26/11/2019)
UK BOND EXCHANGE LIMITED (until 04/04/2013)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOWRY TRADING LTD Corporate Director 2020-12-28 CURRENT
MR ROBERT NUGENT Dec 1982 British Director 2021-10-20 CURRENT
KSI AQUILA LLP Corporate Secretary 2012-10-10 UNTIL 2015-06-15 RESIGNED
DAVID PHILIP VON DADELSZEN Apr 1988 British Director 2015-09-07 UNTIL 2020-01-13 RESIGNED
MR MARC KROMBACH Sep 1968 British Director 2015-09-07 UNTIL 2016-08-15 RESIGNED
CHRISTOPHER MAULE Aug 1983 British Director 2012-10-10 UNTIL 2018-10-16 RESIGNED
MR ANDREW FRANGOS Sep 1973 British Director 2012-10-10 UNTIL 2015-09-01 RESIGNED
MR SCOTT JONATHAN FLETCHER Aug 1973 British Director 2013-11-18 UNTIL 2021-06-03 RESIGNED
MR MICHAEL WILLIAM EMBREY May 1985 British Director 2018-11-17 UNTIL 2020-07-10 RESIGNED
JOHN ARTHUR DAVEY Nov 1968 British Director 2016-10-10 UNTIL 2018-10-16 RESIGNED
MR SCOTT JAMES DAVIES Mar 1974 British Director 2018-11-17 UNTIL 2020-12-29 RESIGNED
MR LEWIS DANIEL BODDY Nov 1970 British Director 2012-10-10 UNTIL 2015-09-01 RESIGNED
MR MICHAEL PETER BAPTISTA Aug 1964 British Director 2016-10-10 UNTIL 2018-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowry Spv 1 Ltd 2019-10-17 Manchester   Ownership of shares 75 to 100 percent
Uk Bond Network Group Limited 2016-04-06 - 2019-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UTR TRUSTEES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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NATURI VITA LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TORCA NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INTELLIGENT FOODS & PHARMA LTD TUNBRIDGE WELLS ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
PURPOSEFUL VENTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CORNHILL VENTURES LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TORCA FINANCIAL LIMITED 2023-03-30 31-03-2022 £19,488 Cash £1,049,415 equity
TORCA FINANCIAL LIMITED 2021-12-31 31-03-2021 £19,488 Cash £1,051,698 equity

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