Torch Bidco Limited
15289061
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 16/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 23 other boards
director · Since 23/06/2025
CHIEF PEOPLE OFFICER
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Former
director · Resigned 12/12/2023
director · Resigned 21/04/2025
director · Resigned 10/04/2026
Persons with Significant Control
Torch Midco Limited
S2 Mill House Centre, 108 Commercial Road, Southampton, SO40 3AE
Reg: 15287372 · United Kingdom · Private Company Limited By Shares
Notified 16/11/2023
Charges1 outstanding
MOBEUS EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
71 QUEEN VICTORIA STREET
LONDON
Filing History26 filings
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
change account reference date company previous shortened
confirmation statement with updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
incorporation company