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Company Information for TORTEVAL FUNDING LLP
30 GRESHAM STREET, LONDON, EC2V 7QP,
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Company Registration Number
 OC360945 Limited Liability Partnership
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Company Overview
About Torteval Funding Llp
TORTEVAL FUNDING LLP was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active". Torteval Funding Llp is a Limited Liability Partnership registered in ENGLAND 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 | |
|---|---|
| TORTEVAL FUNDING LLP | |
| Legal Registered Office | |
| 30 GRESHAM STREET LONDON EC2V 7QP Other companies in EC2V | |
Filing Information
| Company Number | OC360945 | |
|---|---|---|
| Company ID Number | OC360945 | |
| Date formed | 2011-01-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 08:58:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORTEVAL FUNDING LLP
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Company Officers of TORTEVAL FUNDING LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INVESTEC BANK PLC |
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TORTEVAL LM LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KIER TRADE CITY HOLDCO 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-12-07 | CURRENT | 2014-06-11 | Active | |
| KIER TRADE CITY HOLDCO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-12-07 | CURRENT | 2014-06-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2023-09-27 | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| Confirmation statement with no updates made up to 2022-09-27 | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-09-27 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-09-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-09-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-09-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-09-14 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TORTEVAL LM LIMITED / 25/05/2018 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTEC BANK PLC / 25/05/2018 | |
| LLPSC05 | LLP Notification of change to Investec Bank Plc as a person with significant control on 2018-05-25 | |
| LLAD01 | Change of registered office address for limited liability partnership from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-09-01 | |
| LLAR01 | LLP Annual return made up to 2015-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LLAR01 | LLP Annual return made up to 2014-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LLAR01 | LLP Annual return made up to 2013-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LLAR01 | LLP Annual return made up to 2012-09-01 | |
| LLAR01 | LLP Annual return made up to 2012-01-17 | |
| LLAA01 | ||
| LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to TORTEVAL FUNDING LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TORTEVAL FUNDING LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | INVESTEC BANK (CHANNEL ISLANDS) LIMITED (THE SECURITY AGENT) |
Intangible Assets
Patents
We have not found any records of TORTEVAL FUNDING LLP registering or being granted any patents Domain Names
We do not have the domain name information for TORTEVAL FUNDING LLP
Income
Government Income
We have not found government income sources for TORTEVAL FUNDING LLP. 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 (None Supplied) as TORTEVAL FUNDING LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where TORTEVAL FUNDING LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORTEVAL FUNDING LLP 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 TORTEVAL FUNDING LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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