Torque Group International Wealth Limited

Active10076684 Private limited company
Incorporated
22 March 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
19 December 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
18 July 2024
Appointed Shah, Kumar Shirish as Director
30 June 2024
Resigned Chiang, Wai Kuen as Director
15 February 2023
Resigned Elliott, Adrian John as Director
15 February 2023
26 September 2022
Appointed Chiang, Wai Kuen as Director
26 September 2022
Appointed Elliott, Adrian John as Director
26 September 2022
Appointed Mann, Robert Charles as Director
26 September 2022
Appointed Kidd, Nicholas James as Director
23 August 2022
Resigned Tolsma, Jelle Adrianus Gerardus as Director
18 August 2022
Resigned Timsonet, Raphael Jules as Director
20 July 2022
Resigned Pai, Rajendra Nandakumar as Director
20 July 2022
20 July 2022
Resigned Lai, Hon Yin Wilson as Director
26 August 2020
Appointed Pai, Rajendra Nandakumar as Director
25 August 2020
Resigned Lee, Wing Yee Agnes as Director
14 February 2018
Resigned Campbell, Gary Brian as Director
14 February 2018
Appointed Timsonet, Raphael Jules as Director
1 June 2017
Resigned Lamb, Stanley as Director
1 June 2017
Appointed Tolsma, Jelle Adrianus Gerardus as Director
1 June 2017
Resigned Chan, Christina Yuen Kiu as Director
1 June 2017
Appointed Lai, Hon Yin Wilson as Director
6 January 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 April 2016
Appointed Lamb, Stanley as Director
2 April 2016
Appointed Campbell, Gary Brian as Director
22 March 2016
Appointed Chan, Christina Yuen Kiu as Director
22 March 2016
Appointed Lee, Wing Yee Agnes as Director
22 March 2016
Appointed Seghin, Bruno Paul Yves Ghislain as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10076655

Holdings 1

Companies where Torque Group International Wealth Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
17 June 2026Director's details changed
Show all recent filings

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