Torre Nominee Holdings Limited

NI640278

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 MILLENNIUM INDUSTRIAL ESTATE, WOODSIDE ROAD, BALLYMENA, BT42 4QJ

Incorporated 17/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Samuel Verner Morrison

director · Since 17/08/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 74

Also on 27 other boards

Mr Samuel Morrison (Jnr)

director · Since 17/08/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Persons with Significant Control

Torre General Partner Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Fifth Floor, Quartermile Two, Edinburgh, EH3 9GL

Reg: Sc539279 · United Kingdom Companies Registry · Companies Act 2006

Notified 17/08/2016

Charges2 outstanding

Charge

outstanding

BCMGLOBAL (UK) LIMITED

Created 09/05/2022Registered 16/05/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2016Registered 07/09/2016