TORCH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TORCH GROUP LIMITED
COMPANY NUMBER
06919857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/2009
(15 years and 5 months old)
WEBSITE
www.torchpartners.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
33 Cavendish Square
LONDON
W1G 0PW
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORCH GROUP LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/10/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORCH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORCH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORCH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2009 - Present (15 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/06/2009 - 01/07/2014 (5years) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/06/2009 - 22/11/2012 (3 years and 5 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
24/07/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
|
23/07/2014 - Present (10 years and 4 months) Born in Apr 1976 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORCH GROUP LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS IB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS IB LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS IB LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/10/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Renata Maria O'Donnell (925245799) has left the board |
| 19/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 10/07/2020 | VISTRA COSEC LIMITED (927143365) has left the board |
| 10/07/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | VISTRA REGISTRARS (UK) LIMITED (903689601) has left the board |
| 03/07/2020 | New Company Secretary VISTRA COSEC LIMITED (927143365) Appointed |
| 14/12/2019 | New Accounts filed |
| 02/08/2019 | Renata Maria O'Donnell (918963561) has left the board |
| 02/08/2019 | New Board Member Renata Maria O'Donnell (925245799) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 07/04/2015 | New Company Secretary ORANGEFIELD REGISTRARS LIMITED (903689601) Appointed |
| 07/04/2015 | ORANGEFIELD REGISTRARS LIMITED (914606797) has left the board |
| 10/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Renata Maria O'Donnell (918963561) Appointed |
| 16/07/2014 | Seth Allan Schelin (910041265) has left the board |
| 18/06/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 16/01/2013 | Hans Jurgen Beck (909032996) has left the board |
| 15/01/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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