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Torrent Bidco Ltd
13222114
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
105 HIGH STREET, WORCESTER, WR1 2HW
Incorporated 24/02/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Paul Christopher Hawkes
director · Since 15/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 64 other boards
Mr Richard Kenneth Steer
director · Since 10/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 91 other boards
Persons with Significant Control
Torrent Midco 2 Ltd
75–100% shares
75–100% votes
Appoint directors
105, High Street, Worcester, WR1 2HW
Reg: 13222124 · Companies House, England & Wales · Private Limited Company
Notified 25/02/2021
Former PSCs
Ms Bibi Rahima Ally
Ceased 25/02/2021
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.
Created 30/06/2023Registered 07/07/2023Satisfied 22/04/2024
Charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES
Created 19/04/2022Registered 20/04/2022Satisfied 22/04/2024
Charge
satisfied
SME INVOICE FINANCE LIMITED
Created 19/05/2021Registered 04/06/2021Satisfied 20/04/2022
Charge
satisfied
METRO BANK PLC
Created 04/03/2021Registered 05/03/2021Satisfied 20/04/2022
Charge
satisfied
CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED (AS SECURITY TRUSTEE)
Created 04/03/2021Registered 04/03/2021Satisfied 20/04/2022