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Touchstone Capital Group Holdings Limited

Touchstone Capital Group Holdings Limited is a dormant company incorporated on 30 January 2017 with the registered office located in London, Greater London. Touchstone Capital Group Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10591602
Private limited company
Age
8 years
Incorporated 30 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2026 (24 days ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
167-169, 5th Floor Great Portland Street
London
W1W 5PF
England
Address changed on 16 Oct 2025 (3 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Nov 1972
Director • German • Lives in Germany • Born in Jul 1950
Director • Chinese • Lives in China • Born in Jul 1991
Director • Chinese • Lives in China • Born in Feb 1963
Director • Bulgarian • Lives in Bulgaria • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrea Giorgio Mandel-Mantello Details Changed
21 Days Ago on 4 Jan 2026
Mr Mandel-Mantello, Andrea Details Changed
21 Days Ago on 4 Jan 2026
Confirmation Submitted
21 Days Ago on 4 Jan 2026
Mandel-Mantello, Andrea Resigned
21 Days Ago on 4 Jan 2026
Abdallah Khlaif Shenwan Khawaldeh Resigned
21 Days Ago on 4 Jan 2026
Roberto Roberto Petz Resigned
21 Days Ago on 4 Jan 2026
Niccolo Ravano Resigned
21 Days Ago on 4 Jan 2026
James Oury Resigned
21 Days Ago on 4 Jan 2026
Haiyun Cui Resigned
21 Days Ago on 4 Jan 2026
Kenny Song (PSC) Details Changed
22 Days Ago on 3 Jan 2026
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Documents
Director's details changed for Mr Mandel-Mantello, Andrea on 4 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mr Andrea Giorgio Mandel-Mantello on 4 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Roberto Roberto Petz as a director on 4 January 2026
Submitted on 4 Jan 2026
Termination of appointment of Haiyun Cui as a director on 4 January 2026
Submitted on 4 Jan 2026
Termination of appointment of James Oury as a director on 4 January 2026
Submitted on 4 Jan 2026
Termination of appointment of Niccolo Ravano as a director on 4 January 2026
Submitted on 4 Jan 2026
Termination of appointment of Abdallah Khlaif Shenwan Khawaldeh as a director on 4 January 2026
Submitted on 4 Jan 2026
Termination of appointment of Mandel-Mantello, Andrea as a director on 4 January 2026
Submitted on 4 Jan 2026
Confirmation statement made on 1 January 2026 with no updates
Submitted on 4 Jan 2026
Director's details changed for Mr Kenny Song on 3 January 2026
Submitted on 3 Jan 2026
Repayment History
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