TORCH PARTNERS NOMINEES LIMITED

Key Data

Status

Active

Company No.

07635441

Incorporation date

16/05/2011

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

10/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

21/05/2025

Confirmation statement made on 2025-05-16 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)

15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 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 Torch Group Limited as a person with significant control on 2024-09-25

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Renata Maria O'donnell as a director on 2024-04-04

View PDF (1 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)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

24/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (6 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)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	01/07/2020 - 25/09/2024	1673
O'donnell, Renata Maria	Director	23/07/2014 - 04/04/2024	5
VISTRA REGISTRARS (UK) LIMITED	Corporate Secretary	16/05/2011 - 30/06/2020	62
Schelin, Seth Allan	Director	16/05/2011 - 01/07/2014	2
Robson, Rupert William	Director	16/05/2011 - Present	9

Persons with Significant Control

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

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15/04/1996

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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

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

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SC278017

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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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No. of employees:

Description

About TORCH PARTNERS NOMINEES LIMITED

TORCH PARTNERS NOMINEES LIMITED is an(a) Active company incorporated on 16/05/2011 with the registered office located at 33 Cavendish Square, London W1G 0PW. There is currently 1 active director 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 NOMINEES LIMITED?

TORCH PARTNERS NOMINEES LIMITED is currently Active. It was registered on 16/05/2011 .

Where is TORCH PARTNERS NOMINEES LIMITED located?

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

What does TORCH PARTNERS NOMINEES LIMITED do?

TORCH PARTNERS NOMINEES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TORCH PARTNERS NOMINEES LIMITED?

The latest filing was on 10/10/2025: Accounts for a dormant company made up to 2024-12-31.