Introduction
Watch Company
T
TORO PRIVATE HOLDINGS I, LTD.
TORO PRIVATE HOLDINGS I, LTD. is an active company incorporated on 7 December 2018 with the registered office located in Langley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TORO PRIVATE HOLDINGS I, LTD. was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11718012
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Axis One Axis Park 10 Hurricane Way Langley, SL3 8AG,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 7 December 2018To: 31 July 2019
19 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
7
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CASSIDY, Margaret Katherine
ActiveGalleria Parkway, Se, Atlanta30339
Secretary
Appointed 27 Mar 2020
CASSIDY, Margaret Katherine
Galleria Parkway, Se, Atlanta30339
Secretary
27 Mar 2020
Active
ALLEN, James
ActiveAxis Park, LangleySL3 8AG
Born January 1982
Director
Appointed 11 Jul 2025
ALLEN, James
Axis Park, LangleySL3 8AG
Born January 1982
Director
11 Jul 2025
Active
BRAY, Nicholas Paul Seaton
ActiveAxis Park, LangleySL3 8AG
Born January 1965
Director
Appointed 28 Dec 2023
BRAY, Nicholas Paul Seaton
Axis Park, LangleySL3 8AG
Born January 1965
Director
28 Dec 2023
Active
BOAS, Rochelle Jennifer
ResignedCampus Drive, Parsippany07054
Secretary
Appointed 25 Jul 2019
Resigned 27 Mar 2020
BOAS, Rochelle Jennifer
Campus Drive, Parsippany07054
Secretary
25 Jul 2019
Resigned 27 Mar 2020
Resigned
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 07 Dec 2018
Resigned 27 Jun 2019
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
07 Dec 2018
Resigned 27 Jun 2019
Resigned
BAKER, Frank Augustus
ResignedLexington Avenue, New YorkNY10022
Born October 1972
Director
Appointed 07 Dec 2018
Resigned 28 Dec 2023
BAKER, Frank Augustus
Lexington Avenue, New YorkNY10022
Born October 1972
Director
07 Dec 2018
Resigned 28 Dec 2023
Resigned
BERGER, Peter Elliott
ResignedLexintgon Avenue, New YorkNY 10022
Born November 1950
Director
Appointed 07 Dec 2018
Resigned 28 Dec 2023
BERGER, Peter Elliott
Lexintgon Avenue, New YorkNY 10022
Born November 1950
Director
07 Dec 2018
Resigned 28 Dec 2023
Resigned
HENDREN, Jeffrey Meade
ResignedLexington Avenue, New YorkNY 10022
Born February 1959
Director
Appointed 07 Dec 2018
Resigned 28 Dec 2023
HENDREN, Jeffrey Meade
Lexington Avenue, New YorkNY 10022
Born February 1959
Director
07 Dec 2018
Resigned 28 Dec 2023
Resigned
HORROCKS, Samuel
Resigned10 Hurricane Way, LangleySL3 8AG
Born September 1976
Director
Appointed 28 Dec 2023
Resigned 11 Jul 2025
HORROCKS, Samuel
10 Hurricane Way, LangleySL3 8AG
Born September 1976
Director
28 Dec 2023
Resigned 11 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
2 Church Street, Hamilton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Travelport Technology Limited
2 Church Street, Hamilton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Mr Frank Augustus Baker
CeasedNew YorkNY 10021
Born October 1972
Nature of Control
Significant influence or control
Notified 07 Dec 2018
Ceased 28 Dec 2023
Mr Frank Augustus Baker
New YorkNY 10021
Born October 1972
Significant influence or control
07 Dec 2018
Ceased 28 Dec 2023
Ceased
Mr Jeffrey Meade Hendren
CeasedApt 5b, New YorkNY 10012
Born February 1959
Nature of Control
Significant influence or control
Notified 07 Dec 2018
Ceased 28 Dec 2023
Mr Jeffrey Meade Hendren
Apt 5b, New YorkNY 10012
Born February 1959
Significant influence or control
07 Dec 2018
Ceased 28 Dec 2023
Ceased
Mr Peter Elliott Berger
CeasedWestonCT 06883
Born November 1950
Nature of Control
Significant influence or control
Notified 07 Dec 2018
Ceased 28 Dec 2023
Mr Peter Elliott Berger
WestonCT 06883
Born November 1950
Significant influence or control
07 Dec 2018
Ceased 28 Dec 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
Capital Allotment Shares
1 April 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2020
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2019
10 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 April 2019