TORTEVAL LM LIMITED

Overview

Company Name	TORTEVAL LM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05860267
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TORTEVAL LM LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TORTEVAL LM LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QP London England
Undeliverable Registered Office Address	No

What were the previous names of TORTEVAL LM LIMITED?

Previous Company Names
Company Name	From	Until
KMS DACS 2 LIMITED	Jan 10, 2007	Jan 10, 2007
KMS SECURITISATION LIMITED	Sep 27, 2006	Sep 27, 2006
HACKREMCO (NO. 2401) LIMITED	Jun 28, 2006	Jun 28, 2006

What are the latest accounts for TORTEVAL LM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TORTEVAL LM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for TORTEVAL LM LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Amended full accounts made up to Mar 31, 2024	17 pages	AAMD

Nov 19, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024	1 pages	TM01

Mar 14, 2024	Appointment of Ravi Kant Verma as a director on Mar 08, 2024	2 pages	AP01

Sep 27, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Sep 04, 2023	Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023	1 pages	TM01

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Termination of appointment of Ian Robert Wohlman as a director on Aug 20, 2021	1 pages	TM01

Aug 23, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Appointment of Ms Catherine Elizabeth Dyson as a director on Jun 01, 2021	2 pages	AP01

Jun 07, 2021	Appointment of Mr Brian Mark Johnson as a director on Jun 01, 2021	2 pages	AP01

Jun 07, 2021	Termination of appointment of David Michael Van Der Walt as a director on May 31, 2021	1 pages	TM01

Oct 09, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

May 25, 2018	Change of details for Investec Bank Plc as a person with significant control on May 25, 2018	2 pages	PSC05

View All Filings

Who are the officers of TORTEVAL LM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei Ling EC2V 7QP London 30 Gresham Street England	Oct 06, 2016		Secretary	EC2V 7QP London 30 Gresham Street England		British		80881120001
MCKENNA, Kevin Patrick EC2V 7QP London 30 Gresham Street England	Feb 02, 2012		Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1966-9	169418850001
VERMA, Ravi Kant EC2V 7QP London 30 Gresham Street England	Mar 08, 2024		Director	EC2V 7QP London 30 Gresham Street England	England	British	1975-8	320521720001
MURRAY, Dominic Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 17, 2009	Jan 19, 2011	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		Other		121945810002
PINDORIA, Shilla Gresham Street EC2V 7QP London 2 England England	Jan 19, 2011	Oct 06, 2016	Secretary	Gresham Street EC2V 7QP London 2 England England				157089590001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 28, 2006	Sep 28, 2006	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
KENSINGTON SECRETARIES LIMITED 2 Gresham Street EC2V 7QP London	Sep 28, 2006	Apr 17, 2009	Secretary	2 Gresham Street EC2V 7QP London				109008650002
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Sep 28, 2006	Sep 11, 2007	Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	56525730002
CLAYS, Malcolm 9 Llewelyn Park RG10 9NG Twyford Berkshire	Sep 11, 2007	Apr 14, 2008	Director	9 Llewelyn Park RG10 9NG Twyford Berkshire		British	1967-7	124718190001
DYSON, Catherine Elizabeth EC2V 7QP London 30 Gresham Street England	Jun 01, 2021	Apr 03, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1976-9	247103670001
HEILBRON, Steven John 2 Gresham Street London EC2V 7QP	Jan 14, 2011	Dec 08, 2011	Director	2 Gresham Street London EC2V 7QP	England	South African	1965-8	97935960001
HUTCHINSON, Alison 1 Sheldon Square W2 6PU London	Mar 22, 2007	Apr 14, 2008	Director	1 Sheldon Square W2 6PU London		British	1967-2	74158760003
JOHNSON, Brian Mark EC2V 7QP London 30 Gresham Street England	Jun 01, 2021	Aug 21, 2023	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1974-12	188140230002
LLOYD, Derek Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 14, 2008	Jan 14, 2011	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1974-6	124660210001
LLOYD, Derek 3 Bovingdon Heights SL7 2JR Marlow Buckinghamshire	Dec 05, 2007	Apr 14, 2008	Director	3 Bovingdon Heights SL7 2JR Marlow Buckinghamshire	United Kingdom	British	1974-6	124660210001
MALTBY, John Neil Priory House Priory Close BR7 5LB Chislehurst Kent	Feb 06, 2007	May 09, 2007	Director	Priory House Priory Close BR7 5LB Chislehurst Kent	England	British	1962-1	84264890001
PATEL, Anant Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 14, 2008	Jan 14, 2011	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1965-2	129677000001
RALPH, Nicholas James Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 14, 2008	Jan 14, 2011	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1975-4	130070970001
SALTER, Andrew Kershaw Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 14, 2008	Jan 14, 2011	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1961-9	77737200002
TOMSETT, Ann Sara 3a Palace Green W8 4TR London	Sep 28, 2006	Apr 14, 2008	Director	3a Palace Green W8 4TR London	England	British	1955-8	58027970005
VAN DER WALT, David Michael EC2V 7QP London 30 Gresham Street England	Jan 14, 2011	May 31, 2021	Director	EC2V 7QP London 30 Gresham Street England	England	British	1964-9	156973950001
WOHLMAN, Ian Robert EC2V 7QP London 30 Gresham Street England	Jan 14, 2011	Aug 20, 2021	Director	EC2V 7QP London 30 Gresham Street England	England	British	1954-10	67136200003
CAPITA TRUST CORPORATE LIMITED Phoenix House 18 King William Street EC4N 7HE London	Sep 28, 2006	Feb 06, 2007	Director	Phoenix House 18 King William Street EC4N 7HE London				109010570001
CAPITA TRUST CORPORATE SERVICES LIMITED Phoenix House 18 King William Street EC4N 7HE London	Sep 28, 2006	Feb 06, 2007	Director	Phoenix House 18 King William Street EC4N 7HE London				114688040003
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 28, 2006	Sep 28, 2006	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORTEVAL LM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Bank Plc

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	1948 To 1985
Place Registered	Companies House
Registration Number	00489604

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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