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Torch Partners Ib Holdings Limited

Torch Partners Ib Holdings Limited is an active company incorporated on 13 November 2018 with the registered office located in London, Greater London. Torch Partners Ib Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11675912
Private limited company
Age
7 years
Incorporated 13 November 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 12 November 2024 (1 year ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 15 Nov 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Jean Toulouse
Director • French • Lives in France • Born in Jun 1959
Renata Maria O'Donnell
Director • Irish • Lives in UK • Born in Apr 1976
Rupert William Robson
Director • British • Lives in Switzerland • Born in Sep 1967
Thomas Robert Roberts
Director • British • Lives in UK • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torch Partners Ib Limited
Vistra Cosec Limited, Rupert William Robson, and 2 more are mutual people.
Active
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
Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Torch Partners Limited
Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Torch Group Limited
Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Torch Partners Nominees Limited
Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.28M
Increased by £6.17M (+5821%)
Turnover
£10.53M
Increased by £10.53M (%)
Employees
48
Increased by 48 (%)
Total Assets
£9.42M
Increased by £6.65M (+239%)
Total Liabilities
-£11.37M
Increased by £7.23M (+175%)
Net Assets
-£1.95M
Decreased by £584.32K (+43%)
Debt Ratio (%)
121%
Decreased by 28.38% (-19%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Rupert William Robson (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 15 Nov 2024
Inspection Address Changed
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Rupert William Robson (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Vistra Cosec Limited Resigned
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Torch Group Limited (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of details for Mr Rupert William Robson as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 27 Nov 2024
Register inspection address has been changed to 5th Floor 3 Dorset Rise London EC4Y 8EN
Submitted on 15 Nov 2024
Register(s) moved to registered inspection location 5th Floor 3 Dorset Rise London EC4Y 8EN
Submitted on 15 Nov 2024
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Oct 2024
Change of details for Mr Rupert William Robson as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2024
Submitted on 2 Oct 2024
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Repayment History
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