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Torteval LM Limited
Torteval LM Limited is an active company incorporated on 28 June 2006 with the registered office located in London, City of London. Torteval LM Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
05860267
Private limited company
Age
19 years
Incorporated
28 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Torteval LM Limited
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past
7 years
Companies in EC2V 7QP
Telephone
020 75974000
Email
Unreported
Website
Investec.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Patrick McKenna
Director • Chief Operating Officer Investec Capital • Irish • Lives in England • Born in Sep 1966
Ravi Kant Verma
Director • Financial Accountant • British • Lives in England • Born in Aug 1975
Connie Mei Ling Law
Secretary • British
Investec Bank Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Policy Portfolio Limited
Kevin Patrick McKenna and Connie Mei Ling Law are mutual people.
Active
Investec Securities Limited
Kevin Patrick McKenna and Ravi Kant Verma are mutual people.
Active
Guinness Mahon Group Limited
Kevin Patrick McKenna and Ravi Kant Verma are mutual people.
Active
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£148
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55K
Increased by £148 (+11%)
Total Liabilities
-£1
Same as previous period
Net Assets
£1.55K
Increased by £148 (+11%)
Debt Ratio (%)
0%
Decreased by 0.01% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Amended Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Catherine Elizabeth Dyson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Ravi Kant Verma Appointed
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Brian Mark Johnson Resigned
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Amended full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Appointment of Ravi Kant Verma as a director on 8 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Explore All Documents
Repayment History
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