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Torch Partners Ib Limited

Torch Partners Ib Limited is an active company incorporated on 14 November 2018 with the registered office located in London, Greater London. Torch Partners Ib Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11677706
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
020 72278830
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Merchant Banker • British • Lives in Switzerland • Born in Sep 1967
Director • Investment Banker • British • Lives in UK • Born in Oct 1981
Director • Operations Officer • Irish • Lives in UK • Born in Apr 1976
Torch Partners Ib Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torch Partners Ib Holdings Limited
Vistra Cosec Limited, Mr 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
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 Nominees Limited
Mr Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.58M
Decreased by £7.53M (-53%)
Turnover
£12.36M
Decreased by £7.47M (-38%)
Employees
50
Increased by 4 (+9%)
Total Assets
£11.67M
Decreased by £4.8M (-29%)
Total Liabilities
-£2.76M
Decreased by £2.5M (-48%)
Net Assets
£8.91M
Decreased by £2.3M (-21%)
Debt Ratio (%)
24%
Decreased by 8.27% (-26%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Registers Moved To Inspection Address
11 Months Ago on 15 Nov 2024
Inspection Address Changed
11 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Mr Thomas Robert Roberts Details Changed
1 Year Ago on 25 Sep 2024
Torch Partners Ib Holdings Limited (PSC) Details Changed
1 Year Ago on 25 Sep 2024
Vistra Cosec Limited Resigned
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Torch Partners Ib Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 9 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 27 Nov 2024
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
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 Ib Holdings Limited as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Thomas Robert Roberts 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
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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