Torch Midco Limited

Active15287372 Private limited company
Incorporated
15 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born July 1976 (50)
Director · Appointed 23 June 2025
British
Born December 1968 (57)
Director · Appointed 15 November 2023
British
Born March 1979 (47)
Officer history (3 former)
10 April 2026
Resigned Howlett, Jason as Director
21 November 2025
Appointed Weideman, Ian as Director
23 June 2025
Appointed Grattan, Rebecca Mary as Director
21 April 2025
Resigned Mcrae, Andrew James as Director
12 December 2023
Appointed Mcrae, Andrew James as Director
12 December 2023
Appointed Howlett, Jason as Director
12 December 2023
Resigned Babington, Richard Anthony as Director
15 November 2023
Appointed Blackburn, Guy Vernon as Director
15 November 2023
Appointed Babington, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15284175

Holdings 1

Companies where Torch Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Mep 3 FP GP LLP Holds 25–50% of voting rights
Mep 3 FP LP Part right to 75–100% of surplus assets
Mep V FP GP LLP Holds 25–50% of voting rights
Mep V FP LP Right to appoint and remove a person
Mobeus 2 GP LLP Holds 25–50% of voting rights
Harris Topco Limited Owns 50–75% of shares
Harris Bidco Limited Owns 75–100% of shares
Lace Topco Limited Owns 25–50% of shares
Lace Midco Limited Owns 75–100% of shares
Miglia Topco Limited Owns 75–100% of shares
Miglia Bidco Limited Owns 75–100% of shares
Mirai Holdco Limited Owns 25–50% of shares
Mirai Midco Limited Owns 75–100% of shares
Piper Topco Limited Owns 25–50% of shares
Piper Midco Limited Owns 75–100% of shares
Relativity Topco Limited Owns 50–75% of shares
Relativity Midco Limited Owns 75–100% of shares
The Translation People Group Limited Owns 75–100% of shares
Torch Topco Limited Holds 25–50% of voting rights
Torch Midco Limited This company Owns 75–100% of shares
Walter Topco Limited Owns 75–100% of shares
Walter Midco Limited Owns 75–100% of shares

Filings

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