Toronto Investment Group Limited

NI731445

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

159 DURHAM STREET, BELFAST, BT12 4GB

Incorporated 17/07/2025

Compliance

Next accounts due

17/04/2027

On track

Confirmation statement

Last:

Due 30/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ronald Davidson

director · Since 17/07/2025

DIRECTOR

CANADIAN · CANADA · Age 62

director · Since 17/07/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Charles Andrew Green

director · Since 17/07/2025

DIRECTOR

CANADIAN · CANADA · Age 52

director · Since 17/07/2025

DIRECTOR

CANADIAN · CANADA · Age 58

Persons with Significant Control

John Muffolini

25–50% shares

25–50% votes

Canadian · Canada · Age 58

159, Durham Street, Belfast, BT12 4GB

Notified 17/07/2025

Charles Andrew Green

25–50% shares

25–50% votes

Canadian · Canada · Age 52

159, Durham Street, Belfast, BT12 4GB

Notified 17/07/2025