Menna Overview

Here’s a quick overview of TORMENE AMERICANA UK LIMITED 👀 — a London based business that started in 2002.

TORMENE AMERICANA UK LIMITED

  • Company statusactive
  • Company No04467221
  • Age24 years 1 month Incorporated 21 June 2002
  • Officers3

Address

Ground Floor 123 Pall Mall,, St James's, London, SW1Y 5EA, England

TORMENE AMERICANA UK LIMITED is an active company incorporated on 21 June 2002 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 08 Jun 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 19 Aug 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 30 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Jun 2024

event
Change Sail Address Company With Old Address New Address

2 Years Ago on 06 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Sep 2023

event
Change Sail Address Company With Old Address New Address

2 Years Ago on 20 Sep 2023

event
Change Sail Address Company With Old Address New Address

2 Years Ago on 20 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 06 Aug 2022

event
Confirmation Statement With No Updates

5 Years Ago on 07 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 02 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 23 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 24 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 28 Aug 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 18 Mar 2020

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Change Corporate Director Company With Change Date

6 Years Ago on 05 Mar 2020

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Change Corporate Secretary Company With Change Date

6 Years Ago on 05 Mar 2020

event
Move Registers To Sail Company With New Address

6 Years Ago on 31 Jan 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 31 Jan 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GROSVENOR SECRETARIES LIMITEDcorporate nominee secretary 21 Jun 2002
DEMPSEY, Pauladirector Jul 196319 Apr 2021
HOLLYMAN, Susan Marydirector Apr 195321 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alvise Tormene Jan 195906 Apr 2016
Mr Filippo Tormene Feb 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.