TG

TORCH GROUP LIMITED

Active

Company number 06919857

London, United Kingdom · Incorporated 1 June 2009

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

Activities of head offices · SIC 70100

Status
Active
Company age
17 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
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

RR
ROBSON, Rupert William
Director
1 June 2009
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
1 July 2020
OR
O'DONNELL, Renata Maria
Director · Resigned
23 July 2014
VR
VISTRA REGISTRARS (UK) LIMITED
Corporate Secretary · Resigned
24 July 2009
BH
BECK, Hans Jurgen, Dr
Director · Resigned
1 June 2009
SS
SCHELIN, Seth Allan
Director · Resigned
1 June 2009

Persons with significant control

PS
Torch Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Full
Accounts
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 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 Full
Accounts
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 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
12 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
13 October 2023 View
Resolution
Resolution
11 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2022 View
Accounts With Accounts Type Full
Accounts
18 February 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
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Change Person Director Company With Change Date
Officers
10 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
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Change Person Director Company With Change Date
Officers
1 July 2020 View
Capital Cancellation Shares
Capital
9 January 2020 View
Capital Return Purchase Own Shares
Capital
27 December 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Capital Cancellation Shares
Capital
26 November 2018 View
Capital Return Purchase Own Shares
Capital
26 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2018 View
Legacy
Capital
27 July 2018 View
Legacy
Insolvency
27 July 2018 View
Resolution
Resolution
27 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
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
Change Person Director Company With Change Date
Officers
29 June 2016 View
Capital Return Purchase Own Shares
Capital
8 February 2016 View
Capital Return Purchase Own Shares
Capital
8 February 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
8 July 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 Full
Accounts
7 October 2014 View
Capital Cancellation Shares
Capital
11 August 2014 View
Capital Return Purchase Own Shares
Capital
11 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Resolution
Resolution
14 January 2013 View
Capital Cancellation Shares
Capital
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Capital Return Purchase Own Shares
Capital
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
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Capital Allotment Shares
Capital
9 June 2010 View
Capital Allotment Shares
Capital
21 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
12 October 2009 View
Statement Of Affairs
Miscellaneous
13 August 2009 View
Legacy
Capital
13 August 2009 View
Incorporation Company
Incorporation
1 June 2009 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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