Menna Overview
Here’s a quick overview of TORCH PARTNERS IB HOLDINGS LIMITED 👀 — a London based business that started in 2018.
TORCH PARTNERS IB HOLDINGS LIMITED
- Company statusactive
- Company No11675912
- Age7 years 8 months Incorporated 13 November 2018
- Officers4
Address
33 Cavendish Square, London, W1G 0PW, United Kingdom
TORCH PARTNERS IB HOLDINGS LIMITED is an active company incorporated on 13 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Group
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 15 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 15 Nov 2024
Resolution
1 Year Ago on 30 Oct 2024
Memorandum Articles
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Capital Alter Shares Subdivision Statement Of Capital
2 Years Ago on 11 Apr 2024
Capital Alter Shares Subdivision Statement Of Capital
2 Years Ago on 11 Apr 2024
Capital Alter Shares Subdivision Statement Of Capital
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DONNELL, Renata Maria | director | Apr 1976 | 13 Nov 2018 |
| ROBERTS, Thomas Robert | director | Oct 1981 | 11 Jun 2019 |
| ROBSON, Rupert William | director | Sep 1967 | 13 Nov 2018 |
| TOULOUSE, Jean | director | Jun 1959 | 04 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Torch Partners Limited | 03 Apr 2024 | |
| Mr Rupert William Robson | Sep 1967 | 03 Apr 2024 |
| Torch Group Limited | 13 Nov 2018 |
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Here’s a quick overview of TORCH PARTNERS IB HOLDINGS LIMITED 👀 — a London based business that started in 2018.