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Nom

Torch Group Limited
Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06919857 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Torch Partners Limited Status: Active Notified: 01/06/2016 Companies House Number: 04539437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Robson, Rupert William London, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 09/1967 Occupation: Merchant Banker Role: Director Country of Residence: Switzerland Nationality: British
    Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary Nationality: British
    O'Donnell, Renata Maria London, England Status: Ceased Notified: 23/07/2014 Ceased: 04/04/2024 Date of Birth: 04/1976 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag Torch Partners Corporate Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 04039591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Torch Partners Corporate Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 04039591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Torch Partners Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07635441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Torch Partners IB Holdings Limited Status: Ceased Notified: 13/11/2018 Ceased: 03/04/2024 Companies House Number: 11675912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •