Introduction
Watch Company
T
TORAH CAPITAL LIMITED
TORAH CAPITAL LIMITED is an active company incorporated on 20 May 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TORAH CAPITAL LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13412012
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 1 June 2024 - 29 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 20 May 2021To: 3 April 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRAMSON, Yonni Leslie Spiero
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1984
Director
Appointed 20 May 2021
ABRAMSON, Yonni Leslie Spiero
New Cavendish Street, LondonW1W 6XH
Born May 1984
Director
20 May 2021
Active
LOVAT, Robin Jamie
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1982
Director
Appointed 20 May 2021
LOVAT, Robin Jamie
New Cavendish Street, LondonW1W 6XH
Born April 1982
Director
20 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Y&A Investments Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2021
Y&A Investments Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2021
Active
D. Lovat Ltd
ActivePollokshaws Road, GlasgowG41 2HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2021
D. Lovat Ltd
Pollokshaws Road, GlasgowG41 2HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2021
Active
Filing History
13
Description
Type
Date Filed
Document
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2024
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2023
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023