Torteval Lm Limited

05860267

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 GRESHAM STREET, LONDON, EC2V 7QP

Incorporated 28/06/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Kevin Patrick Mckenna

director · Since 02/02/2012

CHIEF OPERATING OFFICER INVESTEC CAPITAL

IRISH · ENGLAND · Age 59

Also on 46 other boards

Connie Mei Ling Law

secretary · Since 06/10/2016

BRITISH · Age 66

Also on 36 other boards

Ravi Kant Verma

director · Since 08/03/2024

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Investec Bank Plc

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

30 Gresham Street, London, EC2V 7QP

Reg: 00489604 · Companies House · Public Limited Company

Notified 06/04/2016