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TORO PRIVATE HOLDINGS I, LTD.

TORO PRIVATE HOLDINGS I, LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTORO PRIVATE HOLDINGS I, LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11718012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORO PRIVATE HOLDINGS I, LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TORO PRIVATE HOLDINGS I, LTD. located?

    Registered Office Address
    Axis One Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORO PRIVATE HOLDINGS I, LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TORO PRIVATE HOLDINGS I, LTD.?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for TORO PRIVATE HOLDINGS I, LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Manning as a director on Jul 06, 2026

    		2 pagesAP01

    Termination of appointment of James Allen as a director on Jul 06, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Margaret Katherine Cassidy as a secretary on Dec 31, 2025

    		1 pagesTM02

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Structure report and framework agreement, filing of forms 19/03/2026
    		RES13

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: GBP 1
    • Capital: USD 9
    		8 pagesSH01

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: GBP 1
    • Capital: USD 8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 1
    • Capital: USD 7
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		95 pagesAA

    Appointment of Mr James Allen as a director on Jul 11, 2025

    		2 pagesAP01

    Termination of appointment of Samuel Horrocks as a director on Jul 11, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 1
    • Capital: USD 6
    		3 pagesSH01

    legacy

    		10 pagesRP04SH01

    Full accounts made up to Dec 31, 2023

    		106 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    		4 pagesCS01

    Notification of Travelport Technology Limited as a person with significant control on Dec 18, 2019

    		2 pagesPSC02

    Cessation of Jeffrey Meade Hendren as a person with significant control on Dec 28, 2023

    		1 pagesPSC07

    Cessation of Peter Elliott Berger as a person with significant control on Dec 28, 2023

    		1 pagesPSC07

    Cessation of Frank Augustus Baker as a person with significant control on Dec 28, 2023

    		1 pagesPSC07

    Termination of appointment of Jeffrey Meade Hendren as a director on Dec 28, 2023

    		1 pagesTM01

    Termination of appointment of Peter Elliott Berger as a director on Dec 28, 2023

    		1 pagesTM01

    Termination of appointment of Frank Augustus Baker as a director on Dec 28, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: USD 5.00
    • Capital: GBP 1.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of TORO PRIVATE HOLDINGS I, LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Nicholas Paul Seaton
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		Director
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		United KingdomBritish110136340005
    MANNING, John
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		Director
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		United KingdomBritish301437000001
    BOAS, Rochelle Jennifer
    Campus Drive
    1st Floor, South Side
    07054 Parsippany
    6
    New Jersey
    United States
    		Secretary
    Campus Drive
    1st Floor, South Side
    07054 Parsippany
    6
    New Jersey
    United States
    		261004050001
    CASSIDY, Margaret Katherine
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		Secretary
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		268950870001
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230002
    ALLEN, James
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		Director
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		EnglandBritish301436440001
    BAKER, Frank Augustus
    Lexington Avenue
    59th Floor
    NY10022 New York
    601
    New York
    United States
    		Director
    Lexington Avenue
    59th Floor
    NY10022 New York
    601
    New York
    United States
    		United StatesAmerican253261310001
    BERGER, Peter Elliott
    Lexintgon Avenue
    59th Floor
    NY 10022 New York
    601
    New York
    United States
    		Director
    Lexintgon Avenue
    59th Floor
    NY 10022 New York
    601
    New York
    United States
    		United StatesAmerican253261320001
    HENDREN, Jeffrey Meade
    Lexington Avenue
    59th Floor
    NY 10022 New York
    601
    New York
    United States
    		Director
    Lexington Avenue
    59th Floor
    NY 10022 New York
    601
    New York
    United States
    		United StatesAmerican253261330001
    HORROCKS, Samuel
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		Director
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		EnglandBritish254004960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORO PRIVATE HOLDINGS I, LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Travelport Technology Limited
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Dec 18, 2019
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredThe Registrar Of Companies
    Registration Number55141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frank Augustus Baker
    NY 10021 New York
    162 E 74th Street
    United States
    		Dec 07, 2018
    NY 10021 New York
    162 E 74th Street
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeffrey Meade Hendren
    Apt 5b
    NY 10012 New York
    27 Bleecker Street
    United States
    		Dec 07, 2018
    Apt 5b
    NY 10012 New York
    27 Bleecker Street
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Elliott Berger
    CT 06883 Weston
    15 Hickory Lane
    United States
    		Dec 07, 2018
    CT 06883 Weston
    15 Hickory Lane
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0