Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Torch Partners IB Holdings Limited
- Incorporated
- 13 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jean Toulouse
- Owned by
- Rupert William Robson
- Accounts type
- Group
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1981 (45)
Toulouse, Jean
Director · Appointed 4 April 2019
French
Born June 1957 (69)
Director · Appointed 13 November 2018
Also at Torch Partners IB Limited · more companies
Irish
Born April 1976 (50)
Director · Appointed 13 November 2018
British
Born September 1967 (59)
Officer history (2 former)
25 September 2024
6 August 2020
5 August 2020
11 June 2019
4 April 2019
Appointed Toulouse, Jean as Director
13 November 2018
13 November 2018
13 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 April 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Holdings 2
Companies where Torch Partners IB Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 April 2024
Ceased Torch Partners Limited — Owns 75–100% of shares
3 April 2024
Ceased Torch Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with updates | 12 November 2025 | ||
| 14 February 2026 | Second filing for the appointment of a director | |||
| 26 January 2026 | Director's details changed | |||
| 15 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed |
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