Torch Bidco Limited

Active15289061 Private limited company
Incorporated
16 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 16 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
16 November 2023
Appointed Blackburn, Guy Vernon as Director
16 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 16 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. 15287372

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Termination of appointment of a director
17 April 2026Other filing
17 April 2026Other filing
17 April 2026Accounts filing
17 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?