Torteval LM Limited

Active05860267 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
KMS Dacs 2 Limited (until 12 January 2011)
KMS Securitisation Limited (until 10 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
Also at Investec Investment Trust PLC, Investec Securities Limited, Guinness Mahon Group Limited · more companies
British
Born August 1975 (51)
Secretary · Appointed 6 October 2016
Also at Investec Asset Finance PLC, CF Corporate Finance Limited, MI Vehicle Finance Limited · more companies
British
Director · Appointed 2 February 2012
Also at Investec Bank PLC, Beale Dobie & Company Limited, Investec 1 Limited · more companies
Irish
Born September 1966 (60)
Officer history (22 former)
3 April 2024
Resigned Dyson, Catherine Elizabeth as Director
8 March 2024
Appointed Verma, Ravi Kant as Director
21 August 2023
Resigned Johnson, Brian Mark as Director
20 August 2021
Resigned Wohlman, Ian Robert as Director
1 June 2021
Appointed Johnson, Brian Mark as Director
1 June 2021
Appointed Dyson, Catherine Elizabeth as Director
31 May 2021
Resigned Van Der Walt, David Michael as Director
6 October 2016
Appointed Law, Connie Mei Ling as Secretary
6 October 2016
Resigned Pindoria, Shilla as Secretary
2 February 2012
Appointed Mckenna, Kevin Patrick as Director
8 December 2011
Resigned Heilbron, Steven John as Director
19 January 2011
Appointed Pindoria, Shilla as Secretary
19 January 2011
Resigned Murray, Dominic as Secretary
14 January 2011
Resigned Ralph, Nicholas James as Director
14 January 2011
Appointed Heilbron, Steven John as Director
14 January 2011
Appointed Van Der Walt, David Michael as Director
14 January 2011
Resigned Lloyd, Derek as Director
14 January 2011
Appointed Wohlman, Ian Robert as Director
14 January 2011
Resigned Patel, Anant as Director
14 January 2011
Resigned Salter, Andrew Kershaw as Director
17 April 2009
Appointed Murray, Dominic as Secretary
17 April 2009
Resigned Kensington Secretaries Limited as Corporate Secretary
14 April 2008
Resigned Hutchinson, Alison as Director
14 April 2008
Appointed Lloyd, Derek as Director
14 April 2008
Appointed Ralph, Nicholas James as Director
14 April 2008
Resigned Lloyd, Derek as Director
14 April 2008
Resigned Clays, Malcolm as Director
14 April 2008
Resigned Tomsett, Ann Sara as Director
14 April 2008
Appointed Patel, Anant as Director
14 April 2008
Appointed Salter, Andrew Kershaw as Director
5 December 2007
Appointed Lloyd, Derek as Director
11 September 2007
Appointed Clays, Malcolm as Director
11 September 2007
9 May 2007
Resigned Maltby, John Neil as Director
22 March 2007
Appointed Hutchinson, Alison as Director
6 February 2007
Resigned Capita Trust Corporate Limited as Corporate Director
6 February 2007
Appointed Maltby, John Neil as Director
6 February 2007
Resigned Capita Trust Corporate Services Limited as Corporate Director
28 September 2006
Appointed Capita Trust Corporate Services Limited as Corporate Director
28 September 2006
Appointed Tomsett, Ann Sara as Director
28 September 2006
28 September 2006
Appointed Kensington Secretaries Limited as Corporate Secretary
28 September 2006
Appointed Capita Trust Corporate Limited as Corporate Director
28 September 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 September 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
28 June 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
28 June 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 00489604

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Investec PLC
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Torteval LM Limited This company Owns 75–100% of shares (as a firm)
And 11 more
Investec Group (UK) Limited In liquidationHas significant influence or control
Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 March 2026
8 June 2026Confirmation statement with no updates7 June 2026
9 October 2025Full accounts31 March 2025
11 June 2025Confirmation statement with no updates7 June 2025
20 December 2024Amended full accounts31 March 2024
Show all 115 filings

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Beale Dobie & Company Limited
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Evo Nominees Limited
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