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Torch Group Limited

Torch Group Limited is an active company incorporated on 1 June 2009 with the registered office located in London, Greater London. Torch Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06919857
Private limited company
Age
16 years
Incorporated 1 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Merchant Banker • British • Lives in Switzerland • Born in Sep 1967
Torch Partners Limited
PSC
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Torch Partners Corporate Finance Limited
Vistra Cosec Limited and Mr Rupert William Robson are mutual people.
Active
Torch Partners Limited
Vistra Cosec Limited and Mr Rupert William Robson are mutual people.
Active
Torch Partners Nominees Limited
Vistra Cosec Limited and Mr Rupert William Robson are mutual people.
Active
Torch Partners Ib Holdings Limited
Vistra Cosec Limited and Mr Rupert William Robson are mutual people.
Active
Torch Partners Ib Limited
Vistra Cosec Limited and Mr Rupert William Robson are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£140.07K
Decreased by £258.83K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.41M
Increased by £297.65K (+6%)
Total Liabilities
-£2.49M
Decreased by £17.67K (-1%)
Net Assets
£2.91M
Increased by £315.32K (+12%)
Debt Ratio (%)
46%
Decreased by 3.03% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Registers Moved To Inspection Address
11 Months Ago on 15 Nov 2024
Inspection Address Changed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
12 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Torch Partners Limited (PSC) Details Changed
1 Year Ago on 25 Sep 2024
Vistra Cosec Limited Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Renata Maria O'donnell Resigned
1 Year 6 Months Ago on 4 Apr 2024
Torch Partners Limited (PSC) Details Changed
1 Year 7 Months Ago on 9 Mar 2024
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jun 2025
Register(s) moved to registered inspection location 5th Floor 3 Dorset Rise London EC4Y 8EN
Submitted on 15 Nov 2024
Register inspection address has been changed to 5th Floor 3 Dorset Rise London EC4Y 8EN
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2024
Submitted on 2 Oct 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 33 Cavendish Square London W1G 0PW on 2 October 2024
Submitted on 2 Oct 2024
Change of details for Torch Partners Limited as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 12 Jun 2024
Termination of appointment of Renata Maria O'donnell as a director on 4 April 2024
Submitted on 8 Apr 2024
Change of details for Torch Partners Limited as a person with significant control on 9 March 2024
Submitted on 9 Mar 2024
Repayment History
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