Introduction
Watch Company
T
TORNANTE INVEST LIMITED
TORNANTE INVEST LIMITED is an dissolved company incorporated on 1 September 2020 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. TORNANTE INVEST LIMITED was registered 5 years ago.(SIC: 64303)
Status
dissolved
Active since 5 years ago
Company No
12851431
LTD Company
Age
5 Years
Incorporated 1 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 26 May 2022 (3 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 September 2021 (4 years ago)
Next Due
Due by N/A
Address
18 Jupiter Court Gunwharf Quays Portsmouth, PO1 3TS,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CATLIN, Mark Stephen
ActiveGunwharf Quays, PortsmouthPO1 3TS
Born November 1965
Director
Appointed 01 Sept 2020
CATLIN, Mark Stephen
Gunwharf Quays, PortsmouthPO1 3TS
Born November 1965
Director
01 Sept 2020
Active
REDMAN, Andrew Charles
ActiveGunwharf Quays, PortsmouthPO1 3TS
Born August 1980
Director
Appointed 01 Sept 2020
REDMAN, Andrew Charles
Gunwharf Quays, PortsmouthPO1 3TS
Born August 1980
Director
01 Sept 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Stephen Catlin
ActiveGunwharf Quays, PortsmouthPO1 3TS
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2020
Mr Mark Stephen Catlin
Gunwharf Quays, PortsmouthPO1 3TS
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2020
Active
Gunwharf Quays, Portsmouth
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2020
Inter Euro Telecoms Limited
Gunwharf Quays, Portsmouth
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2020
Active
The Tornante Company Llc
Active233 South Beverly Drive, 2nd Floor,, Los Angeles
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2020
The Tornante Company Llc
233 South Beverly Drive, 2nd Floor,, Los Angeles
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2020
Active
Filing History
6
Description
Type
Date Filed
Document