Introduction
Watch Company
T
TORRES INVEST LTD
TORRES INVEST LTD is an active company incorporated on 15 May 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. TORRES INVEST LTD was registered 0 years ago.(SIC: 68100, 68320, 77390)
Status
active
Active since N/A years ago
Company No
17221767
LTD Company
Age
N/A Years
Incorporated 15 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 February 2028
Period: 15 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2027
For period ending 14 May 2027
Address
2nd Floor Beaumont House 1b Lambton Road London, SW20 0LW,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANTUNES DE OLIVEIRA, Anibal Joaquim
ActiveBeaumont House, LondonSW20 0LW
Born May 1974
Director
Appointed 15 May 2026
ANTUNES DE OLIVEIRA, Anibal Joaquim
Beaumont House, LondonSW20 0LW
Born May 1974
Director
15 May 2026
Active
ANTUNES DE OLIVEIRA, Maria Do Ceu
ActiveBeaumont House, LondonSW20 0LW
Born June 1977
Director
Appointed 15 May 2026
ANTUNES DE OLIVEIRA, Maria Do Ceu
Beaumont House, LondonSW20 0LW
Born June 1977
Director
15 May 2026
Active
DE SOUSA SANTOS, Joao Carlos
ActiveBeaumont House, LondonSW20 0LW
Born February 1971
Director
Appointed 15 May 2026
DE SOUSA SANTOS, Joao Carlos
Beaumont House, LondonSW20 0LW
Born February 1971
Director
15 May 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Joao Carlos De Sousa Santos
ActiveBeaumont House, LondonSW20 0LW
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2026
Mr Joao Carlos De Sousa Santos
Beaumont House, LondonSW20 0LW
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
Active
Mr Anibal Joaquim Antunes De Oliveira
ActiveBeaumont House, LondonSW20 0LW
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2026
Mr Anibal Joaquim Antunes De Oliveira
Beaumont House, LondonSW20 0LW
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
Active
Mrs Maria Do Ceu Antunes De Oliveira
ActiveBeaumont House, LondonSW20 0LW
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2026
Mrs Maria Do Ceu Antunes De Oliveira
Beaumont House, LondonSW20 0LW
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
Active
Filing History
1
Description
Type
Date Filed
Document