Tooru PLC

Active00269566 Public limited company
Incorporated
24 October 1932 (94 years)
Previously known as
Riverfort Global Opportunities PLC (until 23 May 2025)
Paternoster Resources PLC (until 8 November 2018)
Viridas PLC (until 27 June 2012)
Earlier: Caldwell Investments P.L.C., Dumpton (Thanet) Greyhounds
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
29 Great Queen Street
London
WC2B 5BB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Livingston, Scott Paul
Director · Appointed 29 May 2025
British
Born April 1976 (50)
Director · Appointed 29 May 2025
British
Born March 1957 (69)
Director · Appointed 29 May 2025
British
Born July 1970 (56)
Haydn-Slater, Philip
Director · Appointed 1 January 2019
British
Born February 1960 (66)
Nicholson, Miles
Secretary · Appointed 31 March 2016
Director · Appointed 28 April 2011
British
Born December 1962 (63)
Officer history (22 former)
29 December 2025
Resigned Peck, Matthew Arthur Henry as Director
29 May 2025
Resigned Van Dyke, Amanda Marziliano as Director
29 May 2025
Appointed Argent, Stephen as Director
29 May 2025
Appointed Phillips, Alexander James Bevan as Director
29 May 2025
Appointed Livingston, Scott Paul as Director
29 May 2025
Appointed Peck, Matthew Arthur Henry as Director
29 May 2025
Resigned Nesbitt, Andrew Luke as Director
1 January 2019
Appointed Haydn-Slater, Philip as Director
21 February 2018
Appointed Nesbitt, Andrew Luke as Director
3 June 2016
Resigned Lofgran, Matt as Director
6 April 2016
Appointed Van Dyke, Amanda Marziliano as Director
31 March 2016
Appointed Nicholson, Miles as Secretary
31 March 2016
Resigned Haselden, Graham as Secretary
31 March 2016
Resigned Haselden, Graham as Director
17 September 2014
Appointed Lofgran, Matt as Director
1 June 2011
Resigned Brink, Martin as Director
10 May 2011
Resigned Wootliff, Stanley Jack as Director
28 April 2011
Appointed Lee, Nicholas, Mr. as Director
28 April 2011
Resigned Posner, Jack Leon as Director
28 April 2011
Resigned Thompson, David as Director
28 April 2011
Resigned Robinson, Keith Marshall as Director
23 November 2009
Appointed Thompson, David as Director
23 November 2009
Appointed Brink, Martin as Director
27 November 2007
Resigned Lunardini, Fernando Cesar as Director
22 June 2007
Appointed Lunardini, Fernando Cesar as Director
2 October 2006
Resigned Gow, Neil Robert Macgregor as Director
7 February 2006
Appointed Gow, Neil Robert Macgregor as Director
27 July 2005
Resigned Hanford, John as Director
4 January 2005
Appointed Robinson, Keith Marshall as Director
1 January 2003
Appointed Haselden, Graham as Director
18 April 2001
Appointed Posner, Jack Leon as Director
18 April 2001
Resigned Henton, Roger Gordon as Director
22 September 2000
Resigned Cuffin-Munday, Simon Paul as Director
22 September 2000
Resigned Wootliff, Matthew James as Director
22 September 2000
Appointed Haselden, Graham as Secretary
22 September 2000
Resigned Cuffin-Munday, Simon Paul as Secretary
5 January 2000
Resigned Thompson, David as Director
5 January 2000
Appointed Cuffin-Munday, Simon Paul as Director
5 January 2000
Appointed Cuffin-Munday, Simon Paul as Secretary
5 January 2000
Resigned Thompson, David as Secretary
18 September 1998
Appointed Wootliff, Matthew James as Director
1 November 1994
Appointed Hanford, John as Director
31 October 1994
Resigned Posner, Jack Leon as Director
6 December 1993
Resigned Henton, Roger Gordon as Secretary
6 December 1993
Appointed Thompson, David as Secretary
21 September 1992
Appointed Thompson, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tooru PLC This company
Pulsin Ltd Owns 75–100% of shares
S-Ventures Acquisitions Ltd Owns 75–100% of shares
Juvela Limited Owns 75–100% of shares
We Love Purely Limited Owns 75–100% of shares

Filings 295

Show all 295 filings

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