Menna Overview
Here’s a quick overview of TORCH MIDCO LIMITED 👀 — a London based business that started in 2023.
TORCH MIDCO LIMITED
- Company statusactive
- Company No15287372
- Age2 years 8 months Incorporated 15 November 2023
- Officers4
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
TORCH MIDCO LIMITED is an active company incorporated on 15 November 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 May 2025
Legacy
1 Year Ago on 09 May 2025
Legacy
1 Year Ago on 09 May 2025
Legacy
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 30 Dec 2023
Memorandum Articles
2 Years Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Dec 2023
Incorporation Company
2 Years Ago on 15 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKBURN, Guy Vernon | director | Mar 1979 | 15 Nov 2023 |
| GRATTAN, Rebecca Mary | director | Dec 1968 | 23 Jun 2025 |
| HOWLETT, Jason | director | Jul 1969 | 12 Dec 2023 |
| WEIDEMAN, Ian | director | Jul 1976 | 21 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Torch Topco Limited | 15 Nov 2023 |
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BLACKBURN, Guy Vernon, HOWLETT, Jason, WEIDEMAN, Ian are mutual persons.
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BLACKBURN, Guy Vernon, GRATTAN, Rebecca Mary, HOWLETT, Jason, WEIDEMAN, Ian, BABINGTON, Richard Anthony, MCRAE, Andrew James are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
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BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
HOWLETT, Jason are mutual persons.
HOWLETT, Jason, WEIDEMAN, Ian are mutual persons.
WEIDEMAN, Ian are mutual persons.
WEIDEMAN, Ian are mutual persons.
WEIDEMAN, Ian are mutual persons.
WEIDEMAN, Ian are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
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Here’s a quick overview of TORCH MIDCO LIMITED 👀 — a London based business that started in 2023.