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Toro Private Opco, Ltd.

11883371

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Axis One Axis Park, 10 Hurricane Way, Langley, SL3 8AG
Incorporated 14/03/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Manning

director · Since 31/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Neil Skennerton

secretary · Since 01/01/2026

Mr Aaron Wilde

director · Since 06/07/2026

BRITISH · UNITED KINGDOM

John Manning

director · Since 31/01/2025

British · United Kingdom

Neil Skennerton

secretary · Since 01/01/2026

Aaron Wilde

director · Since 06/07/2026

British · United Kingdom

Former

Vistra Cosec Limited

corporate secretary · Resigned 27/06/2019

Gordon Alexander Wilson

director · Resigned 01/08/2019

Rochelle Jennifer Boas

secretary · Resigned 27/03/2020

Heather Lynn Summerfield

director · Resigned 31/12/2020

Jeffrey Meade Hendren

director · Resigned 17/05/2021

Frank Augustus Baker

director · Resigned 17/05/2021

Peter Elliott Berger

director · Resigned 17/05/2021

John Alexander Cecil Swainson

director · Resigned 17/05/2021

Jesse Aran Cohn

director · Resigned 17/05/2021

Gregory Alan Conley

director · Resigned 17/05/2021

Jason Isaac Genrich

director · Resigned 17/05/2021

Michael Jason Hulslander

director · Resigned 17/05/2021

Hugh William Jones

director · Resigned 17/05/2021

Bruce Patrick Kenny

director · Resigned 17/05/2021

Robert Lynwood Greene

director · Resigned 17/05/2021

Gregory Tod Webb

director · Resigned 17/05/2021

Anthony Ray Horton

director · Resigned 17/05/2021

James Robert Gillis

director · Resigned 17/05/2021

Marc James Smith

director · Resigned 21/10/2022

Nicholas Paul Seaton Bray

director · Resigned 17/04/2024

Christopher James Bingham

director · Resigned 31/01/2025

Samuel Horrocks

director · Resigned 11/07/2025

Margaret Katherine Cassidy

secretary · Resigned 31/12/2025

James Allen

director · Resigned 06/07/2026

Mr James Allen

director · Resigned 06/07/2026

Persons with Significant Control

Mr John Mangelaars

Significant control

Dutch · United Kingdom

Notified 31/03/2026

Former PSCs

Toro Private Holdings Iii, Ltd.

Ceased 30/05/2019

Mr Gregory Tod Webb

Ceased 31/03/2026

Charges9 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 20/03/2026Registered 20/03/2026
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 20/03/2026Registered 20/03/2026
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT AND AS PRIORITY LIEN PLEDGEE (AS EACH

Created 28/12/2023Registered 02/01/2024
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTI

Created 28/12/2023Registered 02/01/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SUPER PRIORITY LIEN PLEDGEE (AS DEFINED IN THE INSTRU

Created 04/12/2023Registered 06/12/2023
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTI

Created 04/12/2023Registered 06/12/2023Satisfied 26/01/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 04/12/2023Registered 06/12/2023Satisfied 26/01/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PAR

Created 04/12/2023Registered 05/12/2023Satisfied 26/01/2024
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC

Created 30/03/2023Registered 03/04/2023Satisfied 26/01/2024
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC

Created 30/03/2023Registered 31/03/2023Satisfied 26/01/2024
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTI

Created 30/06/2021Registered 05/07/2021
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC

Created 25/09/2020Registered 05/10/2020
Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION (AS PLEDGEE, IN ITS CAPACITY AS COLLATERAL AGENT FOR THE BENEFIT

Created 05/06/2020Registered 11/06/2020
Charge
satisfied

BANK OF AMERICA, N.A. IN ITS CAPACITY AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTIE

Created 30/05/2019Registered 14/06/2019Satisfied 10/05/2023
Charge
outstanding

BANK OF AMERICA, N.A. IN ITS CAPACITY AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTIE

Created 30/05/2019Registered 14/06/2019
Charge
satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/05/2019Registered 05/06/2019Satisfied 09/05/2023

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Axis One Axis Park
2026-08-21

AXIS ONE AXIS PARK

post town → Langley
2026-08-21

LANGLEY

officer appointed → SKENNERTON, Neil
2026-08-21
officer appointed → MANNING, John
2026-08-21
officer appointed → WILDE, Aaron
2026-08-21