Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Tornado Acquisitions Parentco Limited
- Incorporated
- 14 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born March 1979 (47)
Director · Appointed 11 June 2021
British
Born July 1970 (56)
Director · Appointed 23 October 2019
British,German
Born April 1983 (43)
Officer history (11 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
23 April 2026
22 April 2026
28 September 2021
11 June 2021
26 May 2021
26 May 2021
19 January 2021
17 August 2020
1 May 2020
1 November 2019
1 November 2019
23 October 2019
23 October 2019
Appointed Mantle, Helen Louise as Secretary
23 October 2019
23 October 2019
23 October 2019
23 October 2019
23 October 2019
23 October 2019
14 August 2019
14 August 2019
14 August 2019
14 August 2019
14 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12156815
Holdings 1
Companies where Tornado Acquisitions Parentco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,183)
- Profit Before Tax
- (£11,481)
- Debt Ratio
- 100%
- Current Ratio
- 78.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £30,380,745 |
| Creditors (< 1 year) | £387,645 |
| Creditors (> 1 year) | £30,012,284 |
| Net Current Assets | £29,993,100 |
| Net Assets | (£19,183) |
| Shareholder Funds | (£19,183) |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a secretary | |||
| 22 May 2026 | Full accounts | 31 March 2025 | ||
| 14 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director |
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