Back to search

Torteval Lm Limited

05860267

active
ltd
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

Previously known as

Kms Dacs 2 Limited · until 12/01/2011
Kms Securitisation Limited · until 10/01/2007
Hackremco (No. 2401) Limited · until 27/09/2006

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

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 60

Also on 46 other boards

Connie Mei Ling Law

secretary · Since 06/10/2016

BRITISH · Age 67

Also on 36 other boards

Ravi Kant Verma

director · Since 08/03/2024

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Kevin Patrick Mckenna

director · Since 02/02/2012

Irish · England · Age 60

Connie Mei Ling Law

secretary · Since 06/10/2016

British

Ravi Kant Verma

director · Since 08/03/2024

British · England · Age 51

Former

Hackwood Directors Limited

corporate nominee director · Resigned 28/09/2006

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 28/09/2006

Capita Trust Corporate Services Limited

corporate director · Resigned 06/02/2007

Capita Trust Corporate Limited

corporate director · Resigned 06/02/2007

John Neil Maltby

director · Resigned 09/05/2007

Roger Frederick Crawford Blundell

director · Resigned 11/09/2007

Ann Sara Tomsett

director · Resigned 14/04/2008

Alison Hutchinson

director · Resigned 14/04/2008

Malcolm Clays

director · Resigned 14/04/2008

Derek Lloyd

director · Resigned 14/04/2008

Kensington Secretaries Limited

corporate secretary · Resigned 17/04/2009

Nicholas James Ralph

director · Resigned 14/01/2011

Derek Lloyd

director · Resigned 14/01/2011

Anant Patel

director · Resigned 14/01/2011

Andrew Kershaw Salter

director · Resigned 14/01/2011

Dominic Murray

secretary · Resigned 19/01/2011

Steven John Heilbron

director · Resigned 08/12/2011

Shilla Pindoria

secretary · Resigned 06/10/2016

David Michael Van Der Walt

director · Resigned 31/05/2021

Ian Robert Wohlman

director · Resigned 20/08/2021

Brian Mark Johnson

director · Resigned 21/08/2023

Catherine Elizabeth Dyson

director · Resigned 03/04/2024

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line130 Gresham Street
2026-08-10

30 GRESHAM STREET

post townLondon
2026-08-10

LONDON

officer appointedLAW, Connie Mei Ling
2026-08-10
officer appointedMCKENNA, Kevin Patrick
2026-08-10
officer appointedVERMA, Ravi Kant
2026-08-10