TI

TORRES INVEST LTD

Active

Company number 17221767

London, England · Incorporated 15 May 2026

2nd Floor Beaumont House, 1b Lambton Road, London, SW20 0LW, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
15 February 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 18 September 2026
  • JOAO CARLOS DE SOUSA SANTOS (33.3%)
  • MARIA DO CEU ANTUNES DE OLIVEIRA (33.3%)
  • ANIBAL JOAQUIM ANTUNES DE OLIVEIRA (33.3%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANIBAL JOAQUIM ANTUNES DE OLIVEIRA ORDINARY 1 33.33% 1 33.33%
JOAO CARLOS DE SOUSA SANTOS ORDINARY 1 33.33% 1 33.33%
MARIA DO CEU ANTUNES DE OLIVEIRA ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Joao Carlos De Sousa Santos
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 May 2026
PS
Mr Anibal Joaquim Antunes De Oliveira
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 May 2026
PS
Mrs Maria Do Ceu Antunes De Oliveira
Born June 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
15 May 2026 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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  • Credit score & payment risk
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