Torre General Partner Limited

ActiveSC539279 Private limited company
Incorporated
1 July 2016 (10 years)
Previously known as
Lister Square (No. 222) Limited (until 11 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03376447

Holdings 1

Companies where Torre General Partner Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 September 2021
Ceased BCM Global (UK) Limited — Owns 75–100% of shares
2 September 2016
Ceased Morton Fraser Trustees Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BCM Asset Services (Holdings) Ltd Owns 75–100% of shares
Bcmglobal (UK) Limited Owns 75–100% of shares
Torre General Partner Limited This company Owns 75–100% of shares
Bcmglobal London Limited Owns 75–100% of shares
Crown Northcorp Limited Owns 75–100% of shares
Bcmglobal Mortgage Services Limited Owns 75–100% of shares
Rooftop Mortgages Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £236 £236 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£136£136
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£136£136
Net Assets£100£100£100£100£100£236£236
Shareholder Funds£100£100£100£100£100£236£236

Turnover£0
Staff Costs£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts31 July 2026
30 June 2026Confirmation statement with no updates28 June 2026
22 September 2025Micro company accounts31 July 2025
28 July 2025Confirmation statement with no updates28 June 2025
16 October 2024Registered office address changed
Show all recent filings

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