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Torteval Funding Llp
OC360945
active
Limited Liability Partnership
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
30 GRESHAM STREET, LONDON, EC2V 7QP
Incorporated 17/01/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Torteval Lm Limited
llp designated member · Since 17/01/2011
Persons with Significant Control
Investec Bank Plc
significant-influence-or-control-limited-liability-partnership
30 Gresham Street, London, EC2V 7QP
Reg: 00489604 · Companies House · Investec Bank Plc
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
INVESTEC BANK (CHANNEL ISLANDS) LIMITED (THE SECURITY AGENT)
Created 26/01/2011Registered 09/02/2011