TORCH PARTNERS IB LIMITED - LONDON


Company Profile Company Filings

Overview

TORCH PARTNERS IB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TORCH PARTNERS IB LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677706. The accounts status is FULL and accounts are next due on 30/09/2024.

TORCH PARTNERS IB LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2020-08-06 CURRENT
MS RENATA MARIA O'DONNELL Apr 1976 Irish Director 2018-11-14 CURRENT
MR THOMAS ROBERT ROBERTS Oct 1981 British Director 2019-03-21 CURRENT
MR RUPERT WILLIAM ROBSON Sep 1967 British Director 2018-11-14 CURRENT
WATERLOW REGISTRARS LIMITED Corporate Secretary 2018-11-14 UNTIL 2020-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torch Partners Ib Holdings Limited 2018-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORCH PARTNERS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TORCH PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
TORCH GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TORCH PARTNERS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
TIDEFLOW LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 96090 - Other service activities n.e.c.
TORCH PARTNERS IB HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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