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Nom

Torca Limited

Adresse
C A P House 9-12
Long Lane
London
City And County Of
EC1A 9HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2018
End of VAT Registration
26 octobre 2019
Company Register Address 9th Floor Neo Building
Manchester
M1 4ET
Société Numéro de Registre 11135373 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Renovare Digital LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lowry Spv1 Ltd Status: Active Notified: 17/10/2019 Companies House Number: 12207329 Nature of Control
  • Ownership of shares - 75% or more
  • Frangos, Andrew Status: Ceased Notified: 05/01/2018 Ceased: 16/08/2018 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Maule, Christopher Peter Status: Ceased Notified: 05/01/2018 Ceased: 16/08/2018 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Uk Bond Network Group Limited Status: Ceased Notified: 10/10/2018 Ceased: 17/10/2019 Companies House Number: 08910915 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Lowry Trading Ltd, Manchester, England Status: Active Notified: 28/12/2020 Role: Director
    Nugent, Robert Manchester, England Status: Active Notified: 29/09/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British