Torch Partners Limited

Active04539437 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Rupert William Robson
Accounts type
Group
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2002
British
Born September 1967 (59)
Officer history (5 former)
25 September 2024
Resigned Vistra Cosec Limited as Corporate Secretary
1 July 2020
Appointed Vistra Cosec Limited as Corporate Secretary
30 June 2020
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
22 November 2012
Resigned Beck, Hans Jurgen, Dr as Director
1 July 2004
Appointed Vistra Registrars (UK) Limited as Corporate Secretary
1 July 2004
Resigned Bird & Bird as Corporate Secretary
24 February 2003
Appointed Beck, Hans Jurgen, Dr as Director
19 September 2002
Appointed Robson, Rupert William as Director
19 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2002
Appointed Bird & Bird as Corporate Secretary

Ownership 1 active

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

Individual · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Torch Partners Limited This company
Torch Group Limited Owns 75–100% of shares
Torch Partners Nominees Limited Owns 75–100% of shares

Financials

Cash
£3,790
Turnover
£2,549,063
Profit
£9,801,687
Current Ratio
0.2x
Return on Equity
120%
Balance sheet detail
2024
Current Assets£447,944
Debtors£444,154
Cash£3,790
Creditors (< 1 year)£2,151,995
Net Current Assets(£1,704,051)
Shareholder Funds£8,188,155

Turnover£2,549,063
Staff Costs£0
Operating Profit£2,781,927
Tax£0
Profit for Period£9,801,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
29 June 2026Confirmation statement with no updates20 June 2026
5 March 2026Group of companies' accounts31 December 2024
24 June 2025Confirmation statement with updates20 June 2025
15 November 2024Register(s) moved to registered inspection location
Show all recent filings

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