TP

TORCH PARTNERS LIMITED

Active

Company number 04539437

London, United Kingdom · Incorporated 19 September 2002

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

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom · until 2 October 2024

Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom · until 14 October 2022

209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW · until 28 June 2018

411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW · until 5 January 2015

6-8 Underwood Street London N1 7JQ · until 11 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

RR
ROBSON, Rupert William
Director
19 September 2002
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
1 July 2020
VR
VISTRA REGISTRARS (UK) LIMITED
Corporate Secretary · Resigned
1 July 2004
BH
BECK, Hans Jurgen, Dr
Director · Resigned
24 February 2003
BB
BIRD & BIRD
Corporate Secretary · Resigned
19 September 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 September 2002

Persons with significant control

PS
Mr Rupert William Robson
Born September 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Group
Accounts
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Move Registers To Sail Company With New Address
Address
15 November 2024 View
Change Sail Address Company With New Address
Address
15 November 2024 View
Accounts With Accounts Type Group
Accounts
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Group
Accounts
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Group
Accounts
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 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
Change To A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Group
Accounts
16 February 2021 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Change Person Director Company With Change Date
Officers
1 July 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Accounts With Accounts Type Group
Accounts
5 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 Group
Accounts
7 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
29 June 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 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 Corporate Secretary Company With Change Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Resolution
Resolution
15 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Capital Cancellation Shares
Capital
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Capital Return Purchase Own Shares
Capital
15 January 2013 View
Termination Director Company With Name
Officers
14 January 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Group
Accounts
21 July 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Group
Accounts
4 June 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Group
Accounts
5 June 2007 View
Legacy
Officers
8 March 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Group
Accounts
6 June 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Group
Accounts
25 May 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Address
7 July 2004 View
Accounts With Accounts Type Group
Accounts
10 May 2004 View
Legacy
Annual Return
2 October 2003 View
Legacy
Accounts
25 June 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Capital
14 November 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Officers
19 September 2002 View
Incorporation Company
Incorporation
19 September 2002 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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