Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Torchman Limited
- Incorporated
- 14 January 2013 (13 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Douer, Sharon
Secretary · Appointed 1 February 2013
Director · Appointed 1 February 2013
British
Born August 1969 (57)
Director · Appointed 1 February 2013
British
Born August 1963 (63)
Officer history (1 former)
1 February 2013
Appointed Douer, Sharon as Secretary
1 February 2013
1 February 2013
1 February 2013
14 January 2013
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. 2625483
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Keysave Investments Limited Owns 75–100% of shares
DTC Investments Limited Owns 75–100% of shares
Luckworth Properties Limited Owns 75–100% of shares
Majorstake Limited Owns 75–100% of shares
Neverbold Limited Owns 75–100% of shares
Starport Limited Owns 75–100% of shares
Torchman Limited This company Owns 75–100% of shares
Moodright Limited Owns 75–100% of shares
SÍBÍN Limited Owns 75–100% of shares
Boydell LLP Holds 25–50% of voting rights
Emperor Property Holdings Ltd Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 16 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 4 December 2025 | Registration of a charge | |||
| 1 December 2025 | Satisfaction of a charge in full | |||
| 1 December 2025 | Satisfaction of a charge in full |
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