TOROCE INVESTMENTS LTD
Overview
| Company Name | TOROCE INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10291317 |
| 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 TOROCE INVESTMENTS LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is TOROCE INVESTMENTS LTD located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOROCE INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TOROCE INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for TOROCE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Miss Celia Rose Ellis as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Rosanna Jane Ellis as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Peter Campbell Ellis as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Wellco Secretaries Ltd on Sep 11, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TOROCE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLCO SECRETARIES LTD | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom |
| 148296330001 | ||||||||||
| ELLIS, Celia Rose | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 338424070001 | |||||||||
| ELLIS, Rosanna Jane | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 338423670001 | |||||||||
| ELLIS, Sarah Louise | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | United Kingdom | 195108370001 | |||||||||
| ELLIS, Stephen Campbell Joseph | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | 162610190001 | |||||||||
| ELLIS, Thomas Peter Campbell | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 338423170001 |
Who are the persons with significant control of TOROCE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Peter Campbell Ellis | Sep 08, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Celia Rose Ellis | Sep 08, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Rosanna Jane Ellis | Sep 08, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Stephen Campbell Joseph Ellis | Jul 22, 2016 | Portsmouth Road KT11 1PP Cobham Munro House United Kingdom | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
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