Toro Private Holdings II, Ltd.

Active11718072 Private limited company

Incorporated: 7 December 2018 (7 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: John Manning
Nicholas Paul Seaton Bray
Owned by: Toro Private Holdings I, Ltd.
Accounts type: Full
Region: South East
Address: Axis One Axis Park
10 Hurricane Way
Langley
SL3 8AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Charges

Total: 9
Outstanding: 4
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Manning, John

Director · Appointed 6 July 2026

Also at Galileo Portugal Limited, The Galileo Company, Toro Private Holdings I, Ltd. · more companies

British

Born January 1975 (51)

Bray, Nicholas Paul Seaton

Director · Appointed 28 December 2023

Also at Toro Private Holdings I, Ltd., Toro Private Holdings Iii, Ltd., Travelport Group Investments Limited · more companies

British

Born January 1965 (61)

Officer history (8 former)

6 July 2026

Resigned Allen, James as Director

6 July 2026

Appointed Manning, John as Director

31 December 2025

Resigned Cassidy, Margaret Katherine as Secretary

11 July 2025

Appointed Allen, James as Director

11 July 2025

Resigned Horrocks, Samuel as Director

28 December 2023

Resigned Baker, Frank Augustus as Director

28 December 2023

Appointed Bray, Nicholas Paul Seaton as Director

28 December 2023

Appointed Horrocks, Samuel as Director

28 December 2023

Resigned Hendren, Jeffrey Meade as Director

28 December 2023

Resigned Berger, Peter Elliott as Director

27 March 2020

Appointed Cassidy, Margaret Katherine as Secretary

27 March 2020

Resigned Boas, Rochelle Jennifer as Secretary

25 July 2019

Appointed Boas, Rochelle Jennifer as Secretary

27 June 2019

Resigned Vistra Cosec Limited as Corporate Secretary

7 December 2018

Appointed Baker, Frank Augustus as Director

7 December 2018

Appointed Berger, Peter Elliott as Director

7 December 2018

Appointed Hendren, Jeffrey Meade as Director

7 December 2018

Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Toro Private Holdings I, Ltd.

Corporate entity · Notified 7 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11718012

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Toro Private Holdings I, Ltd.

Toro Private Holdings II, Ltd. This company Owns 75–100% of shares

Toro Private Holdings Iii, Ltd. Owns 75–100% of shares

Filings 63

Date	Description	Made Up To
14 October 2026	Full accounts	31 December 2025
21 July 2026	Appointment of a director
20 July 2026	Termination of appointment of a director
23 April 2026	Confirmation statement with updates	23 April 2026
13 April 2026	Termination of appointment of a secretary