TORO PRIVATE HOLDINGS II, LTD.

Overview

Company Name	TORO PRIVATE HOLDINGS II, LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	11718072
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2018

Summary

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

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

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

Where is TORO PRIVATE HOLDINGS II, LTD. located?

Registered Office Address	Axis One Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
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 TORO PRIVATE HOLDINGS II, LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 21, 2026

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

2 pages

AP01

Jul 20, 2026

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

1 pages

TM01

Apr 23, 2026

Confirmation statement made on Apr 23, 2026 with updates

5 pages

CS01

Apr 13, 2026

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

1 pages

TM02

Apr 08, 2026

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Structure report and framework agreement, filing of forms 19/03/2026	RES13

Apr 01, 2026

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

Capital: GBP 1
Capital: USD 9

8 pages

SH01

Mar 20, 2026

Registration of charge 117180720009, created on Mar 20, 2026

66 pages

MR01

Nov 18, 2025

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

Capital: GBP 1
Capital: USD 8

3 pages

SH01

Nov 18, 2025

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

Capital: GBP 1
Capital: USD 7

3 pages

SH01

Aug 18, 2025

Full accounts made up to Dec 31, 2024

94 pages

Jul 31, 2025

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

2 pages

AP01

Jul 31, 2025

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

1 pages

TM01

Apr 16, 2025

Confirmation statement made on Apr 16, 2025 with no updates

3 pages

CS01

Oct 16, 2024

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

Capital: GBP 1
Capital: USD 6

3 pages

SH01

Sep 02, 2024

legacy

10 pages

RP04SH01

Aug 21, 2024

Full accounts made up to Dec 31, 2023

106 pages

Apr 23, 2024

Confirmation statement made on Apr 20, 2024 with updates

5 pages

CS01

Apr 23, 2024

Change of details for Toro Private Holdings I, Ltd. as a person with significant control on Jul 31, 2019

2 pages

PSC05

Apr 14, 2024

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

1 pages

TM01

Apr 14, 2024

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

1 pages

TM01

Apr 12, 2024

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

1 pages

TM01

Jan 26, 2024

Satisfaction of charge 117180720006 in full

1 pages

MR04

Jan 26, 2024

Satisfaction of charge 117180720007 in full

1 pages

MR04

Jan 25, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 20, 2024

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

Capital: GBP 1.00
Capital: USD 5.00

9 pages

SH01

Annotations
Date	Annotation
Sep 02, 2024	Clarification A second filed SH01 was registered on 02/09/24.

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRAY, Nicholas Paul Seaton

Dec 28, 2023

Director

Axis Park

10 Hurricane Way

SL3 8AG Langley

Axis One

Berkshire

United Kingdom

British

1965-1

110136340005

MANNING, John

Jul 06, 2026

Director

Axis Park

10 Hurricane Way

SL3 8AG Langley

Axis One

Berkshire

United Kingdom

British

1975-1

301437000001

BOAS, Rochelle Jennifer

Jul 25, 2019

Mar 27, 2020

Secretary

Campus Drive

1st Floor, South Side

07054 Parsippany

New Jersey

United States

261021150001

CASSIDY, Margaret Katherine

Mar 27, 2020

Dec 31, 2025

Secretary

Galleria Parkway, Se

30339 Atlanta

300

Georgia

United States

268952340001

VISTRA COSEC LIMITED

Dec 07, 2018

Jun 27, 2019

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	European Economic Area
Registration Number	06412777

128256230002

ALLEN, James

Jul 11, 2025

Jul 06, 2026

Director

Axis Park

10 Hurricane Way

SL3 8AG Langley

Axis One

Berkshire

United Kingdom

England

British

1982-1

301436440001

BAKER, Frank Augustus

Dec 07, 2018

Dec 28, 2023

Director

59th Floor

10022 New York

601 Lexington Avenue

New York

United States

American

1972-10

253261310001

BERGER, Peter Elliott

Dec 07, 2018

Dec 28, 2023

Director

59th Floor

10022 New York

601 Lexington Avenue

New York

United States

American

1950-11

253261320001

HENDREN, Jeffrey Meade

Dec 07, 2018

Dec 28, 2023

Director

59th Floor

10022 New York

601 Lexington Avenue

New York

United States

American

1959-2

253261330001

HORROCKS, Samuel

Dec 28, 2023

Jul 11, 2025

Director

10 Hurricane Way

SL3 8AG Langley

Axis One, Axis Park

Berkshire

United Kingdom

England

British

1976-9

254004960001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Toro Private Holdings I, Ltd.

Dec 07, 2018

Axis Park

10 Hurricane Way

SL3 8AG Langley

Axis One

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	11718012

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.

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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