TORCH PARTNERS IB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11675912

Incorporation date

13/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2019)

16/02/2026

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

14/02/2026

Second filing for the appointment of Jean Toulouse as a director

View PDF (5 pages)

26/01/2026

Director's details changed for Mr Jean Toulouse on 2025-11-12

View PDF (2 pages)

15/01/2026

Director's details changed for Mr Jean Toulouse on 2025-11-12

View PDF (2 pages)

06/01/2026

Director's details changed for Mr Jean Toulouse on 2025-11-12

View PDF (2 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-09

View PDF (4 pages)

12/12/2024

Change of details for Mr Rupert William Robson as a person with significant control on 2024-12-09

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

15/11/2024

Register inspection address has been changed to 5th Floor 3 Dorset Rise London EC4Y 8EN

View PDF (1 pages)

15/11/2024

Register(s) moved to registered inspection location 5th Floor 3 Dorset Rise London EC4Y 8EN

View PDF (1 pages)

30/10/2024

Resolutions

View PDF (2 pages)

22/10/2024

Memorandum and Articles of Association

View PDF (44 pages)

02/10/2024

Termination of appointment of Vistra Cosec Limited as a secretary on 2024-09-25

View PDF (1 pages)

02/10/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 33 Cavendish Square London W1G 0PW on 2024-10-02

View PDF (1 pages)

02/10/2024

Change of details for Mr Rupert William Robson as a person with significant control on 2024-09-25

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

11/04/2024

Sub-division of shares Statement of capital on 2024-04-03

View PDF (6 pages)

11/04/2024

Sub-division of shares Statement of capital on 2024-04-03

View PDF (6 pages)

11/04/2024

Sub-division of shares Statement of capital on 2024-04-03

View PDF (6 pages)

08/04/2024

Cessation of Torch Group Limited as a person with significant control on 2024-04-03

View PDF (1 pages)

08/04/2024

Notification of Torch Partners Limited as a person with significant control on 2024-04-03

View PDF (2 pages)

08/04/2024

Cessation of Torch Partners Limited as a person with significant control on 2024-04-03

View PDF (1 pages)

08/04/2024

Notification of Rupert William Robson as a person with significant control on 2024-04-03

View PDF (2 pages)

09/03/2024

Change of details for Torch Group Limited as a person with significant control on 2024-03-09

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

25/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

14/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14

View PDF (1 pages)

09/04/2019

Appointment of Mr Jean Toulouse as a director on 2019-04-04

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	06/08/2020 - 25/09/2024	1673
Roberts, Thomas Robert	Director	11/06/2019 - Present	2
O'donnell, Renata Maria	Director	13/11/2018 - Present	5
Robson, Rupert William	Director	13/11/2018 - Present	9
VISTRA REGISTRARS (UK) LIMITED	Corporate Secretary	13/11/2018 - 05/08/2020	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TORCH PARTNERS IB HOLDINGS LIMITED

TORCH PARTNERS IB HOLDINGS LIMITED is an(a) Active company incorporated on 13/11/2018 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORCH PARTNERS IB HOLDINGS LIMITED?

TORCH PARTNERS IB HOLDINGS LIMITED is currently Active. It was registered on 13/11/2018 .

Where is TORCH PARTNERS IB HOLDINGS LIMITED located?

TORCH PARTNERS IB HOLDINGS LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does TORCH PARTNERS IB HOLDINGS LIMITED do?

TORCH PARTNERS IB HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TORCH PARTNERS IB HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2025-11-12 with updates.