TP

TORCH PARTNERS CORPORATE FINANCE LIMITED

Active

Company number 04039591

London, United Kingdom · Incorporated 19 July 2000

33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E & H CAPITAL PARTNERS LIMITED · 19 July 2000 – 20 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Torch Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Change Sail Address Company With New Address
Address
15 November 2024 View
Move Registers To Sail Company With New Address
Address
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Change Person Director Company With Change Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
25 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Legacy
Mortgage
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Mortgage
24 October 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Capital
24 November 2003 View
Resolution
Resolution
24 November 2003 View
Legacy
Capital
24 November 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Address
7 July 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Accounts
29 May 2003 View
Certificate Change Of Name Company
Change Of Name
20 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Accounts With Accounts Type Full
Accounts
25 March 2003 View
Legacy
Capital
5 August 2002 View
Legacy
Annual Return
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Capital
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Capital
2 August 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Accounts
4 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2001 View
Legacy
Capital
6 November 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Capital
3 May 2001 View
Legacy
Capital
3 May 2001 View
Legacy
Capital
3 May 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Address
4 September 2000 View
Legacy
Accounts
4 September 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Incorporation Company
Incorporation
19 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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