Torch Partners IB Limited

Active11677706 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2019
British
Born October 1981 (45)
Director · Appointed 14 November 2018
Irish
Born April 1976 (50)
Director · Appointed 14 November 2018
British
Born September 1967 (59)
Officer history (2 former)
25 September 2024
Resigned Vistra Cosec Limited as Corporate Secretary
6 August 2020
Appointed Vistra Cosec Limited as Corporate Secretary
5 August 2020
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
21 March 2019
Appointed Roberts, Thomas Robert as Director
14 November 2018
Appointed O'Donnell, Renata Maria as Director
14 November 2018
Appointed Robson, Rupert William as Director
14 November 2018
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 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11675912

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 32

DateDescriptionMade Up ToPagesPDF
21 November 2025Confirmation statement with updates13 November 2025
2 October 2025Full accounts31 December 2024
5 September 2025Statement of capital following an allotment of shares
27 November 2024Confirmation statement with no updates13 November 2024
15 November 2024Register(s) moved to registered inspection location
Show all 32 filings

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