Torasup Limited

Active04908634 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Pineapple Corporation PLC
Accounts type
Full
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jeffery, Marlon
Secretary · Appointed 5 July 2022
Director · Appointed 12 November 2012
British
Born October 1947 (79)
Director · Appointed 14 September 2011
British
Born January 1960 (66)
Officer history (7 former)
5 July 2022
Appointed Jeffery, Marlon as Secretary
5 July 2022
Resigned Naish, Justin as Secretary
12 November 2012
Appointed Farley, David Charles as Director
15 September 2011
Resigned Sorrell, Gavin as Director
14 September 2011
Appointed Sperrin, Anthony John as Director
21 January 2005
Resigned Sperrin, Anthony John as Director
31 December 2004
Resigned Berglund, Tom Henrik as Director
31 December 2004
Appointed Sorrell, Gavin as Director
24 February 2004
Appointed Sperrin, Anthony John as Director
23 February 2004
Resigned Berglund, Jan Eric Johan as Director
20 October 2003
Appointed Berglund, Jan Eric Johan as Director
20 October 2003
Appointed Naish, Justin as Secretary
20 October 2003
Appointed Berglund, Tom Henrik as Director
20 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Pineapple Corporation PLC
Corporate entity · Notified 30 October 2016
Owns 75–100% of shares
Public Limited Company

Filings 81

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
10 August 2026Full accounts31 March 2026
19 November 2025Director's details changed
13 November 2025Confirmation statement with no updates31 October 2025
1 July 2025Full accounts31 March 2025
Show all 81 filings

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