TORCH PARTNERS IB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TORCH PARTNERS IB HOLDINGS LIMITED
COMPANY NUMBER
11675912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2018
(6 years and 1 months old)
WEBSITE
www.torchpartners.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
33 Cavendish Square
LONDON
W1G 0PW
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORCH GROUP LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS IB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS IB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORCH PARTNERS IB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORCH PARTNERS IB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORCH PARTNERS IB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2018 - Present (6 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORCH GROUP LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS IB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS IB LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS IB LIMITED | Active - Accounts Filed | View Report |
| TORCH PARTNERS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 29/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 02/11/2020 | VISTRA COSEC LIMITED (927569576) has left the board |
| 26/10/2020 | New Company Secretary VISTRA COSEC LIMITED (927569576) Appointed |
| 26/10/2020 | VISTRA REGISTRARS (UK) LIMITED (903689601) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Thomas Robert Roberts (925663169) Appointed |
| 11/04/2019 | New Board Member Jean Toulouse (925733006) Appointed |
| 03/12/2018 | VISTRA REGISTRARS (UK) LIMITED (925245798) has left the board |
| 03/12/2018 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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