TORCH PARTNERS IB LIMITED
- Company statusactive
- Company No11677706
- Age6 years 8 months Incorporated 14 November 2018
- Officers3
Address
33 Cavendish Square, London, W1G 0PW, United Kingdom
TORCH PARTNERS IB LIMITED is an active company incorporated on 14 November 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2024
Move Registers To Sail Company With New Address
8 Months Ago on 15 Nov 2024
Change Sail Address Company With New Address
8 Months Ago on 15 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Oct 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 22 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DONNELL, Renata Maria | director | Apr 1976 | 14 Nov 2018 |
| ROBERTS, Thomas Robert | director | Oct 1981 | 21 Mar 2019 |
| ROBSON, Rupert William | director | Sep 1967 | 14 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Torch Partners Ib Holdings Limited | 14 Nov 2018 |
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O'DONNELL, Renata Maria, ROBSON, Rupert William are mutual persons.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
VISTRA REGISTRARS (UK) LIMITED is a mutual person.
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