TORRO VENTURES LTD
Overview
| Company Name | TORRO VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09108319 |
| 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 TORRO VENTURES LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is TORRO VENTURES LTD located?
| Registered Office Address | Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORRO VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TORRO VENTURES LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for TORRO VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Rishabh Jaipuria on May 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sergey Ogorodnov on May 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Edward Marrow on May 12, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 230 High Street Swanage Dorset BH19 2PQ England to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on May 12, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Boris Dorin on May 12, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1st Floor 282 Earls Court Road London SW5 9AS United Kingdom to 230 High Street Swanage Dorset BH19 2PQ on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John Edward Marrow on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Boris Dorin as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Starchenko as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Ignacio Gimenez Guzman as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Sergey Ogorodnov as a person with significant control on May 26, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of TORRO VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MKL SECRETARIES LIMITED | Secretary | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom |
| 146558490001 | ||||||||||
| DORIN, Boris | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | France | Russian | 307989790001 | |||||||||
| JAIPURIA, Rishabh | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | England | British | 264122300004 | |||||||||
| MARROW, John Edward | Director | High Street BH19 2PQ Swanage 230 Dorset United Kingdom | United Kingdom | British | 207716310003 | |||||||||
| OGORODNOV, Sergey | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | Monaco | British | 190694960009 | |||||||||
| BERARD, Philippe Andre Jean | Director | 239 Kensington High Street W8 6SN London 1st Floor United Kingdom | United Kingdom | French | Director | 125164340001 | ||||||||
| GIMENEZ GUZMAN, Ignacio | Director | 282 Earls Court Road SW5 9AS London 1st Floor United Kingdom | United Kingdom | Spanish,British | Ventures Director | 248201780002 | ||||||||
| HERZOG PARSONS, Katherine | Director | 282 Earls Court Road SW5 9AS London 1st Floor United Kingdom | United Kingdom | British | Venture Capital Principal | 262923180001 | ||||||||
| KUZNETSOV, Sergey | Director | 282 Earls Court Road SW5 9AS London 1st Floor United Kingdom | England | British | Director | 170413570001 | ||||||||
| MARROW, John Edward | Director | Office 6 30 The Downs WA14 2PX Altrincham Peel House United Kingdom | United Kingdom | British | Company Director | 207716310001 | ||||||||
| PECIULAITIS, Rokas | Director | 282 Earls Court Road SW5 9AS London 1st Floor United Kingdom | Lithuania | Lithuanian | Managing Partner | 248116060001 | ||||||||
| STARCHENKO, Alexander | Director | 282 Earls Court Road SW5 9AS London 1st Floor United Kingdom | Cyprus | Russian | Non Executive Director | 265950930001 |
Who are the persons with significant control of TORRO VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergey Kuznetsov | Apr 06, 2016 | 282 Earls Court Road SW5 9AS London 1st Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sergey Ogorodnov | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
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