Torch Partners Nominees Limited

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Torch Partners Nominees Limited

07635441•Private Limited With Share Capital

33 Cavendish Square, London, W1G0PW
Website

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Incorporated

16/05/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Torch Partners Nominees Limited (07635441) is a private limited with share capital incorporated on 16/05/2011 (15 years old) and registered in london, W1G0PW. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 16/05/2011
W1G0PW

Financial Overview

Total Assets

£1.94M

Liabilities

£1.94M

Net Assets

£1

Cash

£1.94M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rupert william robson
director
S
seth allan schelin
director

Filed Documents

67
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2024
Change Sail Address Company With New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Incorporation Company
Category:Incorporation
Date:16-05-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor Suite 1, 50 Broadway, London, SW1H0BL
33 Cavendish Square, London, W1G0PWRegistered

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Contact

www.torchpartners.com
33 Cavendish Square, London, W1G0PW