Torch Midco Limited

15287372

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

71 Queen Victoria Street, London, EC4V 4BE

Incorporated 15/11/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Guy Vernon Blackburn

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Ms Rebecca Mary Grattan

director · Since 23/06/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Ian Weideman

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Guy Vernon Blackburn

director · Since 15/11/2023

British · England · Age 47

Rebecca Mary Grattan

director · Since 23/06/2025

British · England · Age 57

Ian Weideman

director · Since 21/11/2025

British · United Kingdom · Age 50

Former

Richard Anthony Babington

director · Resigned 12/12/2023

Andrew James Mcrae

director · Resigned 21/04/2025

Jason Howlett

director · Resigned 10/04/2026

Persons with Significant Control

Torch Topco Limited

75–100% shares

75–100% votes

Appoint directors

71, Queen Victoria Street, London, EC4V 4BE

Reg: 15284175 · United Kingdom · Private Company Limited By Shares

Notified 15/11/2023

Charges1 outstanding

Charge

outstanding

MOBEUS EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 12/12/2023Registered 15/12/2023

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → 71 Queen Victoria Street

2026-07-30

71 QUEEN VICTORIA STREET

post town → London

2026-07-30

LONDON

officer appointed → BLACKBURN, Guy Vernon

2026-07-30

officer appointed → GRATTAN, Rebecca Mary

2026-07-30

officer appointed → WEIDEMAN, Ian

2026-07-30