Torteval Lm Limited
05860267
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 02/02/2012
CHIEF OPERATING OFFICER INVESTEC CAPITAL
IRISH · ENGLAND · Age 60
Also on 46 other boards
director · Since 08/03/2024
FINANCIAL ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 4 other boards
Former
corporate nominee director · Resigned 28/09/2006
corporate nominee secretary · Resigned 28/09/2006
corporate director · Resigned 06/02/2007
corporate director · Resigned 06/02/2007
director · Resigned 09/05/2007
director · Resigned 11/09/2007
director · Resigned 14/04/2008
director · Resigned 14/04/2008
director · Resigned 14/04/2008
director · Resigned 14/04/2008
corporate secretary · Resigned 17/04/2009
director · Resigned 14/01/2011
director · Resigned 14/01/2011
director · Resigned 14/01/2011
director · Resigned 14/01/2011
secretary · Resigned 19/01/2011
director · Resigned 08/12/2011
secretary · Resigned 06/10/2016
director · Resigned 31/05/2021
director · Resigned 20/08/2021
director · Resigned 21/08/2023
director · Resigned 03/04/2024
Persons with Significant Control
Investec Bank Plc
30 Gresham Street, London, EC2V 7QP
Reg: 00489604 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
30 GRESHAM STREET
LONDON