Torque Group International Wealth Limited

10076684

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

4TH FLOOR, LONDON, EC2V 7HS

Incorporated 22/03/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Charles Mann

director · Since 26/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Nicholas James Kidd

director · Since 26/09/2022

DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Mr Frederic Raymond Jean-Francois Verague

director · Since 15/02/2023

NONE

FRENCH · GERMANY

Also on 2 other boards

Mr Kumar Shirish Shah

director · Since 18/07/2024

NONE

BRITISH · UNITED KINGDOM

Also on 13 other boards

Persons with Significant Control

Torque Group International Fortune Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10076655 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 28/06/2019Registered 05/07/2019Satisfied 21/07/2022

Charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 28/06/2019Registered 05/07/2019Satisfied 21/07/2022