Menna Overview
Here’s a quick overview of TORRE ROUGE LIMITED 👀 — a London based business that started in 2009.
TORRE ROUGE LIMITED
- Company statusactive
- Company No06920716
- Age17 years 1 month Incorporated 1 June 2009
- Officers3
Address
19 Leyden Street, London, E1 7LE, England
TORRE ROUGE LIMITED is an active company incorporated on 1 June 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 08 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 08 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Move Registers To Sail Company With New Address
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Aug 2019
Change Sail Address Company With New Address
6 Years Ago on 19 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Jul 2019
Change Corporate Director Company With Change Date
7 Years Ago on 04 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | corporate secretary | 01 Jun 2009 | |
| THOMPSON, Jamie Edward | director | Apr 1971 | 16 Jan 2019 |
| BUCKINGHAM DIRECTORS LIMITED | corporate director | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eduardo Manuel Escalante E Meilan De Avila | Mar 1967 | 06 Apr 2016 |
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THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward, BUCKINGHAM DIRECTORS LIMITED are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward, BUCKINGHAM DIRECTORS LIMITED are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
PROFEX SERVICE LIMITED
THOMPSON, Jamie Edward, BUCKINGHAM DIRECTORS LIMITED are mutual persons.
CLEAR WATER VENTURES HOLDING LIMITED
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
DIAPASON LIMITED
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of TORRE ROUGE LIMITED 👀 — a London based business that started in 2009.