Website & contact details
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- The site of this company’s group or brand.
Torque Group International Fortune Limited
- Incorporated
- 22 March 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born December 1974 (51)
Director · Appointed 15 February 2023
French
Born July 1965 (61)
Director · Appointed 26 September 2022
British
Born October 1977 (49)
Director · Appointed 26 September 2022
British
Born June 1981 (45)
Officer history (14 former)
19 December 2025
18 July 2024
30 June 2024
15 February 2023
15 February 2023
26 September 2022
26 September 2022
26 September 2022
26 September 2022
23 August 2022
18 August 2022
20 July 2022
20 July 2022
20 July 2022
26 August 2020
25 August 2020
2 June 2019
Resigned Ji, Xue as Director
30 April 2019
Resigned Chan, Ho Leung (Gordon) as Director
15 April 2019
Appointed Chan, Ho Leung (Gordon) as Director
25 March 2019
Appointed Ji, Xue as Director
14 February 2018
14 February 2018
13 July 2017
1 June 2017
1 June 2017
1 June 2017
6 January 2017
2 April 2016
2 April 2016
22 March 2016
22 March 2016
22 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10465810
Holdings 1
Companies where Torque Group International Fortune Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited This company Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed |
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