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Torchwood Estates Ltd
16549342
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
124 City Road, London, EC1V 2NX
Incorporated 30/06/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Jake Harry Mason
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 26
Also on 1 other board
Persons with Significant Control
Mr Jake Harry Mason
75–100% shares
75–100% votes
Appoint directors
British · England · Age 26
124, City Road, London, EC1V 2NX
Notified 30/06/2025
Charges1 outstanding
Charge
outstanding
VIDA BANK LIMITED, TRADING AS VIDA HOMELOANS
Created 28/10/2025Registered 30/10/2025
Change History
status → active
2026-09-11Active
type → ltd
2026-09-11Private Limited Company
address line1 → 124 City Road
2026-09-11124 CITY ROAD
post town → London
2026-09-11LONDON
officer appointed → MASON, Jake Harry
2026-09-11Filing History9 filings
Confirmation statement
confirmation statement with no updates
06/07/20263 pages · PDF
Director details changed
change person director company with change date
20/04/20262 pages · PDF
PSC changed
change to a person with significant control
20/04/20262 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
30/10/20254 pages · PDF
RESOLUTIONS
resolution
09/10/20252 pages · PDF
RESOLUTIONS
resolution
09/10/20251 page · PDF
MA
memorandum articles
09/10/202518 pages · PDF
Accounts date changed
change account reference date company current shortened
02/07/20251 page · PDF
Incorporated
incorporation company
30/06/202511 pages · PDF