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Torteval Funding Llp

OC360945

active
llp
england wales
Companies House
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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Officers

Investec Bank Plc

llp designated member · Since 17/01/2011

Also on 3 other boards

Torteval Lm Limited

llp designated member · Since 17/01/2011

Investec Bank Plc

corporate llp designated member · Since 17/01/2011

Reg: 00489604

Also on 3 other boards

Torteval Lm Limited

corporate llp designated member · Since 17/01/2011

Reg: 05860267

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

Change History

statusactive
2026-08-10

Active

typellp
2026-08-10

Limited Liability Partnership

address line130 Gresham Street
2026-08-10

30 GRESHAM STREET

post townLondon
2026-08-10

LONDON

officer appointedINVESTEC BANK PLC
2026-08-10
officer appointedTORTEVAL LM LIMITED
2026-08-10