TL

TORTEVAL LM LIMITED

Active

Company number 05860267

London, England · Incorporated 28 June 2006

30 Gresham Street, London, EC2V 7QP, England

Last updated on 29 August 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

HACKREMCO (NO. 2401) LIMITED · 28 June 2006 – 27 September 2006

KMS SECURITISATION LIMITED · 27 September 2006 – 10 January 2007

KMS DACS 2 LIMITED · 10 January 2007 – 12 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Investec Bank Plc
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts Amended With Accounts Type Full
Accounts
20 December 2024 View
Accounts With Accounts Type Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Certificate Change Of Name Company
Change Of Name
12 January 2011 View
Change Of Name Notice
Change Of Name
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Dormant
Accounts
24 July 2008 View
Legacy
Accounts
15 July 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
1 February 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Accounts
12 October 2006 View
Legacy
Address
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Memorandum Articles
Incorporation
5 October 2006 View
Memorandum Articles
Incorporation
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Certificate Change Of Name Company
Change Of Name
27 September 2006 View
Incorporation Company
Incorporation
28 June 2006 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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