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Torch Partners Ib Holdings Limited

11675912

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

33 Cavendish Square, London, W1G 0PW
Incorporated 13/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rupert William Robson

director · Since 13/11/2018

MERCHANT BANKER

BRITISH · SWITZERLAND · Age 58

Also on 5 other boards

Ms Renata Maria O'Donnell

director · Since 13/11/2018

OPERATIONS OFFICER

IRISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Jean Toulouse

director · Since 04/04/2019

DIRECTOR

FRENCH · FRANCE · Age 69

Mr Thomas Robert Roberts

director · Since 11/06/2019

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Renata Maria O'Donnell

director · Since 13/11/2018

Irish · United Kingdom · Age 50

Rupert William Robson

director · Since 13/11/2018

British · Switzerland · Age 58

Jean Toulouse

director · Since 04/04/2019

French · France · Age 69

Thomas Robert Roberts

director · Since 11/06/2019

British · United Kingdom · Age 44

Former

Vistra Registrars (Uk) Limited

corporate secretary · Resigned 05/08/2020

Vistra Cosec Limited

corporate secretary · Resigned 25/09/2024

Persons with Significant Control

Mr Rupert William Robson

50–75% shares
75–100% votes
Appoint directors

British · Switzerland · Age 58

33, Cavendish Square, London, W1G 0PW

Notified 03/04/2024

Former PSCs

Torch Group Limited

Ceased 03/04/2024

Torch Partners Limited

Ceased 03/04/2024

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line133 Cavendish Square
2026-07-30

33 CAVENDISH SQUARE

post townLondon
2026-07-30

LONDON

officer appointedO'DONNELL, Renata Maria
2026-07-30
officer appointedROBERTS, Thomas Robert
2026-07-30
officer appointedROBSON, Rupert William
2026-07-30
officer appointedTOULOUSE, Jean
2026-07-30