TORNADO GROUP LIMITED
Overview
| Company Name | TORNADO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05240005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORNADO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TORNADO GROUP LIMITED located?
| Registered Office Address | Spencer Legal, S.6 210 Upper Richmond Road Hill House SW15 6NP Putney London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORNADO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TORNADO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for TORNADO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Jens Max Lofgren as a director on May 26, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP England to Spencer Legal, S.6 210 Upper Richmond Road Hill House Putney London SW15 6NP on Mar 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Jens Max Lofgren as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Mark Pullen as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mattias Nordgrip as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Derek Royston Dakin as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mattias Kristiansson on Sep 18, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Daniel Manton on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fredrik Bergegard as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Gunby as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Derek Royston Dakin as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Waterloo Road Estate Bidford on Avon Alcester Warwickshire B50 4JH to Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Director's details changed for Daniel Manton on Jan 14, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Kenneth Campbell as a person with significant control on Jan 14, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of TORNADO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Kenneth | Director | 210 Upper Richmond Road Hill House SW15 6NP Putney Spencer Legal, S.6 London England | England | British | Director | 836050003 | ||||
| GUNBY, Matthew James | Director | 210 Upper Richmond Road Hill House SW15 6NP Putney Spencer Legal, S.6 London England | England | British | Investment Manager | 289371250001 | ||||
| MANTON, Daniel | Director | 291 Upper Richmond Road Putney SW15 6NP London Spencer Legal England | United Kingdom | Australian | Director | 292966800001 | ||||
| PULLEN, Christopher Mark | Director | 210 Upper Richmond Road Hill House SW15 6NP Putney Spencer Legal, S.6 London England | United Kingdom | British | Investment Director | 274947420001 | ||||
| CAMPBELL, Sally Lesley | Secretary | Waterloo Road Estate Bidford On Avon B50 4JH Alcester Warwickshire | British | 100883140001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BERGEGARD, Fredrik | Director | 291 Upper Richmond Road Putney SW15 6NP London Spencer Legal England | Sweden | Swedish | Director | 292966450001 | ||||
| CAMPBELL, Sally Lesley | Director | Waterloo Road Estate Bidford On Avon B50 4JH Alcester Warwickshire | England | British | Director | 100883140002 | ||||
| DAKIN, Michael Derek Royston | Director | 291 Upper Richmond Road Putney SW15 6NP London Spencer Legal England | England | British | Company Director | 302466980001 | ||||
| LOFGREN, Philip Jens Max | Director | 210 Upper Richmond Road Hill House SW15 6NP Putney Spencer Legal, S.6 London England | England | Swedish | Chief Executive | 304074070001 | ||||
| NORDGRIP, Mattias | Director | 291 Upper Richmond Road Putney SW15 6NP London Spencer Legal England | Sweden | Swedish | Director | 292966560002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TORNADO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Storskogen Uk Limited | Jan 14, 2022 | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Campbell | Apr 06, 2016 | Waterloo Road Estate Bidford On Avon B50 4JH Alcester Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0