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Torch Partners Nominees Limited

Torch Partners Nominees Limited is a dormant company incorporated on 16 May 2011 with the registered office located in London, Greater London. Torch Partners Nominees Limited was registered 14 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07635441
Private limited company
Age
14 years
Incorporated 16 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was
Telephone
02072278830
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Merchant Banker • British • Lives in Switzerland • Born in Sep 1967
Torch Group 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
Mr Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Torch Partners Limited
Mr Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Torch Group Limited
Mr Rupert William Robson and Vistra Cosec Limited 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
£7.66K
Decreased by £248.37K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.67K
Decreased by £248.37K (-97%)
Total Liabilities
-£7.66K
Decreased by £248.37K (-97%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 21 May 2025
Registers Moved To Inspection Address
11 Months Ago on 15 Nov 2024
Inspection Address Changed
11 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Torch Group 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 5 Months Ago on 16 May 2024
Renata Maria O'donnell Resigned
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 21 May 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
Accounts for a dormant company 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 Group Limited as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Termination of appointment of Renata Maria O'donnell as a director on 4 April 2024
Submitted on 8 Apr 2024
Repayment History
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