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Home > England & Wales Companies > TORCH PARTNERS CORPORATE FINANCE LIMITED
Company Information for

TORCH PARTNERS CORPORATE FINANCE LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
04039591
Private Limited Company
Active

Company Overview

About Torch Partners Corporate Finance Ltd
TORCH PARTNERS CORPORATE FINANCE LIMITED was founded on 2000-07-19 and has its registered office in London. The organisation's status is listed as "Active". Torch Partners Corporate Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TORCH PARTNERS CORPORATE FINANCE LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in E1W
 
Filing Information
Company Number 04039591
Company ID Number 04039591
Date formed 2000-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB756841987  GB310330081  
Last Datalog update: 2023-11-06 08:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORCH PARTNERS CORPORATE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   LANDLORDS TAX SERVICES LIMITED   USA2EUROPE LIMITED
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Companies with same name TORCH PARTNERS CORPORATE FINANCE LIMITED
The following companies were found which have the same name as TORCH PARTNERS CORPORATE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TORCH PARTNERS CORPORATE FINANCE INCORPORATED California Unknown

Company Officers of TORCH PARTNERS CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
VISTRA REGISTRARS (UK) LIMITED
 Company Secretary 2003-07-01
RENATA MARIA O'DONNELL
 Director 2014-07-23
RUPERT WILLIAM ROBSON
 Director 2003-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SETH ALLAN SCHELIN
 Director 2008-07-01 2014-07-01
HANS JURGEN BECK
 Director 2003-05-13 2013-02-28
LOURENS DANIEL JOHN ERASMUS
 Company Secretary 2000-07-19 2003-06-30
LOURENS DANIEL JOHN ERASMUS
 Director 2000-07-19 2003-05-13
NOEL PATRICK HEALY
 Director 2000-07-19 2003-05-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-07-19 2000-07-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-07-19 2000-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISTRA REGISTRARS (UK) LIMITED TAI UNITED ASSET MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED RCBG RESIDENTIAL (UK) LIMITED Company Secretary 2016-11-04 CURRENT 2011-09-13 Active
VISTRA REGISTRARS (UK) LIMITED MRB RESIDENTIAL LIMITED Company Secretary 2016-11-04 CURRENT 2011-09-13 Active
VISTRA REGISTRARS (UK) LIMITED TAI UNITED MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-04 CURRENT 2016-10-18 Active
VISTRA REGISTRARS (UK) LIMITED D & N TRADING & CONSULTANCY (UK) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-06
VISTRA REGISTRARS (UK) LIMITED LUWARE UK LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
VISTRA REGISTRARS (UK) LIMITED AMBERPORT UNLIMITED Company Secretary 2016-02-05 CURRENT 2014-12-23 Liquidation
VISTRA REGISTRARS (UK) LIMITED LAWYERS WITHOUT BORDERS UK LIMITED Company Secretary 2015-12-15 CURRENT 2003-11-27 Active
VISTRA REGISTRARS (UK) LIMITED ERA POLYMERS LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
VISTRA REGISTRARS (UK) LIMITED DAMTOURS UK LIMITED Company Secretary 2015-08-31 CURRENT 2013-09-04 Dissolved 2018-03-20
VISTRA REGISTRARS (UK) LIMITED DICERNA EU LIMITED Company Secretary 2015-07-21 CURRENT 2015-02-18 Active
VISTRA REGISTRARS (UK) LIMITED BLUESCOPE STEEL INTERNATIONAL LIMITED Company Secretary 2015-06-30 CURRENT 1989-07-21 Liquidation
VISTRA REGISTRARS (UK) LIMITED WATFORD HOLDINGS (UK) LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
VISTRA REGISTRARS (UK) LIMITED GENWORTH FINANCIAL UK PENSION SPV LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-04-25
VISTRA REGISTRARS (UK) LIMITED JAC+JACK UK LIMITED Company Secretary 2015-02-03 CURRENT 2014-10-07 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED TRILLY YACHTING LIMITED Company Secretary 2014-01-16 CURRENT 2009-03-21 Dissolved 2017-03-14
VISTRA REGISTRARS (UK) LIMITED GENERAC GLOBAL UK LIMITED Company Secretary 2013-08-06 CURRENT 1947-08-14 Active
VISTRA REGISTRARS (UK) LIMITED OTTOMOTORES NOMINEES LIMITED Company Secretary 2013-08-06 CURRENT 2011-09-08 Active
VISTRA REGISTRARS (UK) LIMITED BBDL LIMITED Company Secretary 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED FAMOUS DESIGNS ONLINE LIMITED Company Secretary 2013-04-24 CURRENT 2013-04-24 Dissolved 2017-11-14
VISTRA REGISTRARS (UK) LIMITED GENERAC HOLDINGS UK LIMITED Company Secretary 2013-02-10 CURRENT 2012-11-06 Active
VISTRA REGISTRARS (UK) LIMITED ONENECK UK LIMITED Company Secretary 2012-07-19 CURRENT 2012-06-25 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED NAVRIK INTERNATIONAL (UK) LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
VISTRA REGISTRARS (UK) LIMITED TRUSTE EUROPE LTD. Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
VISTRA REGISTRARS (UK) LIMITED WELLS FARGO CAPITAL FINANCE (UK) LIMITED Company Secretary 2012-02-01 CURRENT 1991-10-21 Active
VISTRA REGISTRARS (UK) LIMITED TUCUMAN LIMITED Company Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
VISTRA REGISTRARS (UK) LIMITED KOCHIEN LIMITED Company Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
VISTRA REGISTRARS (UK) LIMITED COFFS HARBOUR LIMITED Company Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
VISTRA REGISTRARS (UK) LIMITED PINGER (UK) LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
VISTRA REGISTRARS (UK) LIMITED MICROVEST II LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED SIDERA NETWORKS UK LIMITED Company Secretary 2011-05-17 CURRENT 2011-05-17 Active
VISTRA REGISTRARS (UK) LIMITED TORCH PARTNERS NOMINEES LIMITED Company Secretary 2011-05-16 CURRENT 2011-05-16 Active
VISTRA REGISTRARS (UK) LIMITED SPS-PROVIDEA LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
VISTRA REGISTRARS (UK) LIMITED RIKBAN INTERNATIONAL (U.K.) LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active
VISTRA REGISTRARS (UK) LIMITED LID BUSINESS MEDIA LTD Company Secretary 2010-03-19 CURRENT 2010-03-19 Active
VISTRA REGISTRARS (UK) LIMITED HAWSBROOK LIMITED Company Secretary 2010-01-29 CURRENT 2002-05-09 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED CANNON BRACEY LIMITED Company Secretary 2010-01-29 CURRENT 2006-10-13 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED TORCH GROUP LIMITED Company Secretary 2009-07-24 CURRENT 2009-06-01 Active
VISTRA REGISTRARS (UK) LIMITED ICELANDIC PARTNERS LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED EXPOGRAF CARDKEEP UK LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED KAYAK SOFTWARE (UK) LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
VISTRA REGISTRARS (UK) LIMITED CUBUS UK LIMITED Company Secretary 2006-11-15 CURRENT 2006-09-21 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED 19 PRIMROSE GARDENS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
VISTRA REGISTRARS (UK) LIMITED CANYON CAPITAL ADVISORS (EUROPE) LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
VISTRA REGISTRARS (UK) LIMITED SPECIALTY COATING SYSTEMS LIMITED Company Secretary 2006-01-17 CURRENT 1979-01-12 Active
VISTRA REGISTRARS (UK) LIMITED AFRO INTERNATIONAL (U.K.) LIMITED Company Secretary 2005-08-25 CURRENT 1998-05-20 Active
VISTRA REGISTRARS (UK) LIMITED COMPLIANCE EXPERTS LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED FORWARD MARKET MEDIA LIMITED Company Secretary 2004-08-06 CURRENT 2002-10-08 Dissolved 2017-05-23
VISTRA REGISTRARS (UK) LIMITED TORCH PARTNERS LIMITED Company Secretary 2004-07-01 CURRENT 2002-09-19 Active
VISTRA REGISTRARS (UK) LIMITED TTCI(UK) LIMITED Company Secretary 2004-06-08 CURRENT 2004-06-08 Active
VISTRA REGISTRARS (UK) LIMITED GOLDFYRE LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-09 Active
VISTRA REGISTRARS (UK) LIMITED BLAST CONSULTING LIMITED Company Secretary 2003-09-08 CURRENT 2001-09-19 Dissolved 2017-01-03
VISTRA REGISTRARS (UK) LIMITED MALDON DEMOLITION LIMITED Company Secretary 2003-08-01 CURRENT 1999-11-25 Active
VISTRA REGISTRARS (UK) LIMITED INTERTRUST TRUST CORPORATION LIMITED Company Secretary 2003-04-04 CURRENT 2002-04-04 Active
VISTRA REGISTRARS (UK) LIMITED VAPORTEK EUROPE LIMITED Company Secretary 2001-01-01 CURRENT 1997-03-17 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED ATS LONDON LIMITED Company Secretary 2001-01-01 CURRENT 1995-05-02 Active - Proposal to Strike off
RENATA MARIA O'DONNELL TORCH GROUP LIMITED Director 2014-07-23 CURRENT 2009-06-01 Active
RENATA MARIA O'DONNELL TORCH PARTNERS NOMINEES LIMITED Director 2014-07-23 CURRENT 2011-05-16 Active
RUPERT WILLIAM ROBSON TIDEFLOW LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
RUPERT WILLIAM ROBSON TORCH GROUP LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
RUPERT WILLIAM ROBSON TORCH PARTNERS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR RENATA MARIA O'DONNELL
2024-03-09Change of details for Torch Group Limited as a person with significant control on 2024-03-09
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-15CH01Director's details changed for Mr Rupert William Robson on 2020-12-21
2021-11-15CH01Director's details changed for Mr Rupert William Robson on 2020-12-21
2021-11-05CH01Director's details changed for Mr Rupert William Robson on 2020-12-21
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CH01Director's details changed for Mr Rupert William Robson on 2019-04-06
2020-07-01AP04Appointment of Vistra Cosec Limited as company secretary on 2020-07-01
2020-07-01TM02Termination of appointment of Vistra Registrars (Uk) Limited on 2020-06-30
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-07-01CH01Director's details changed for Mr Rupert William Robson on 2019-04-06
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CH01Director's details changed for Ms Renata Maria O'donnell on 2018-08-24
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2018-06-28PSC05Change of details for Torch Group Limited as a person with significant control on 2018-06-28
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 164200
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-08CH04SECRETARY'S DETAILS CHNAGED FOR VISTRA REGISTRARS (UK) LIMITED on 2017-01-18
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22CH04SECRETARY'S DETAILS CHNAGED FOR ORANGEFIELD REGISTRARS LIMITED on 2016-07-15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 164200
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 164200
2015-08-13AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Mr Rupert William Robson on 2015-05-31
2015-04-25ANNOTATIONClarification
2015-04-25RP04
2015-03-31CH04SECRETARY'S DETAILS CHNAGED FOR WATERLOW REGISTRARS LIMITED on 2015-03-31
2015-01-05CH04SECRETARY'S DETAILS CHNAGED FOR WATERLOW REGISTRARS LIMITED on 2014-12-03
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 164200
2014-08-06AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-24AP01DIRECTOR APPOINTED MS RENATA MARIA O'DONNELL
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SETH ALLAN SCHELIN
2014-06-13CH01Director's details changed for Mr Rupert William Robson on 2014-05-15
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AR0119/07/13 ANNUAL RETURN FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HANS BECK
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2012-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AR0119/07/12 FULL LIST
2011-08-10AR0119/07/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SETH ALLAN SCHELIN / 01/03/2011
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-23AR0119/07/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-29288aDIRECTOR APPOINTED SETH ALLAN SCHELIN
2008-08-18363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-02363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-16363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-20363aRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288bDIRECTOR RESIGNED
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-24363aRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS; AMEND
2003-11-24RES04NC INC ALREADY ADJUSTED 04/06/03
2003-11-24123£ NC 200000/205000 04/06/03
2003-11-2488(2)RAD 04/06/03--------- £ SI 5000@1
2003-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 1ST FLOOR, 39-40 ST JAMESS PLACE, LONDON, SW1A 1NS
2003-07-07288bSECRETARY RESIGNED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-05-20CERTNMCOMPANY NAME CHANGED E & H CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 20/05/03
2003-05-1688(2)RAD 09/05/03--------- £ SI 2900@1=2900 £ IC 149300/152200
2003-05-1688(2)RAD 16/04/03--------- £ SI 7000@1=7000 £ IC 152200/159200
2003-04-0388(2)RAD 23/01/03--------- £ SI 8200@1=8200 £ IC 141100/149300
2003-03-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-02363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-02123NC INC ALREADY ADJUSTED 30/03/01
2002-08-02RES04NC INC ALREADY ADJUSTED 30/03/01
2002-04-04225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/01
2001-08-07363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-04-05RES04£ NC 20000/200000 30/03
2001-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-05123NC INC ALREADY ADJUSTED 30/03/01
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 1 GRENVILLE CLOSE, COBHAM, SURREY KT11 2JL
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TORCH PARTNERS CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORCH PARTNERS CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-08 Outstanding OXFORD & CITY HOLDINGS LIMITED
RENT DEPOSIT DEED 2009-05-20 Outstanding GOULANDRIS BROTHERS LIMITED
RENT DEPOSIT DEED 2006-10-24 Outstanding GOULANDRIS BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORCH PARTNERS CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of TORCH PARTNERS CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORCH PARTNERS CORPORATE FINANCE LIMITED
Trademarks

Trademark applications by TORCH PARTNERS CORPORATE FINANCE LIMITED

TORCH PARTNERS CORPORATE FINANCE LIMITED is the Original registrant for the trademark TORCH PARTNERS ™ (85269800) through the USPTO on the 2011-03-17
"PARTNERS"
Income
Government Income
We have not found government income sources for TORCH PARTNERS CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TORCH PARTNERS CORPORATE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TORCH PARTNERS CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TORCH PARTNERS CORPORATE FINANCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORCH PARTNERS CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORCH PARTNERS CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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