Torch Partners Nominees Limited

Active07635441 Private limited company
Incorporated
16 May 2011 (15 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
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
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 September 2024
Resigned Vistra Cosec Limited as Corporate Secretary
4 April 2024
Resigned O'Donnell, Renata Maria as Director
1 July 2020
Appointed Vistra Cosec Limited as Corporate Secretary
30 June 2020
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
23 July 2014
Appointed O'Donnell, Renata Maria as Director
1 July 2014
Resigned Schelin, Seth Allan as Director
16 May 2011
Appointed Robson, Rupert William as Director
16 May 2011
Appointed Schelin, Seth Allan as Director
16 May 2011
Appointed Vistra Registrars (UK) Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06919857

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£515,964
Current Ratio
1.0x

Trend

Cash
£0 £500k £1.0M 2020 2022 2024 £532,704 £256,031 £515,964
Balance sheet detail
202420222020
Current Assets£515,965£256,032£532,705
Debtors£1£1£1
Cash£515,964£256,031£532,704
Creditors (< 1 year)£515,964£256,031£532,704
Net Current Assets£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
21 May 2026Confirmation statement with updates16 May 2026
10 October 2025Accounts for a dormant company31 December 2024
21 May 2025Confirmation statement with updates16 May 2025
15 November 2024Register(s) moved to registered inspection location
Show all recent filings

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