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TORO PRIVATE OPCO, LTD.

TORO PRIVATE OPCO, LTD.

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

    • Overview

    Company NameTORO PRIVATE OPCO, LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11883371
    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 OPCO, LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TORO PRIVATE OPCO, 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 OPCO, 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 OPCO, 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 OPCO, LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Aaron Wilde 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 no updates

    		3 pagesCS01

    Notification of John Mangelaars as a person with significant control on Mar 31, 2026

    		2 pagesPSC01

    Cessation of Gregory Tod Webb as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Registration of charge 118833710018, created on Mar 20, 2026

    		18 pagesMR01

    Registration of charge 118833710017, created on Mar 20, 2026

    		66 pagesMR01

    Secretary's details changed for Mr Neil Skennerton on Jan 01, 2026

    		1 pagesCH03

    Appointment of Mr Neil Skennerton as a secretary on Jan 01, 2026

    		2 pagesAP03
    Annotations
    DateAnnotation
    Mar 26, 2026Other Any information marked (#) was made unavailable on 26/03/2026 under section 1088 of the Companies Act 2006.

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		94 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 Sep 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Notification of Gregory Tod Webb as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Appointment of Mr John Manning as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Christopher James Bingham as a director on Jan 31, 2025

    		1 pagesTM01

    Cessation of Toro Private Holdings Iii, Ltd. as a person with significant control on May 30, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    		107 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Samuel Horrocks as a director on Apr 17, 2024

    		2 pagesAP01

    Termination of appointment of Nicholas Paul Seaton Bray as a director on Apr 17, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 118833710009 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TORO PRIVATE OPCO, LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKENNERTON, Neil
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		Secretary
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		346372520001
    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
    WILDE, Aaron
    10 Hurricane Way
    Langley
    SL3 8AG Slough
    Travelport, Axis One, Axis Park
    United Kingdom
    		Director
    10 Hurricane Way
    Langley
    SL3 8AG Slough
    Travelport, Axis One, Axis Park
    United Kingdom
    		United KingdomBritish337930590001
    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
    		261028040001
    CASSIDY, Margaret Katherine
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		Secretary
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		268952360001
    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
    59th Floor
    NY 10022 New York
    601 Lexington Avenue
    United States
    		Director
    59th Floor
    NY 10022 New York
    601 Lexington Avenue
    United States
    		United StatesAmerican253261310001
    BERGER, Peter Elliott
    59th Floor
    NY 10022 New York
    601 Lexington Avenue
    United States
    		Director
    59th Floor
    NY 10022 New York
    601 Lexington Avenue
    United States
    		United StatesAmerican253261320001
    BINGHAM, Christopher James
    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
    		United KingdomBritish282957040001
    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
    COHN, Jesse Aran
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		Director
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		United StatesAmerican259237800001
    CONLEY, Gregory Alan
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		Director
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		United StatesAmerican259237570001
    GENRICH, Jason Isaac
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		Director
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		United StatesAmerican259237990001
    GILLIS, James Robert
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		Director
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		United StatesAmerican278905020001
    GREENE, Robert Lynwood
    Pennsylvania Avenue Nw
    Suite 700
    20004 Washington
    1300
    Dc
    United States
    		Director
    Pennsylvania Avenue Nw
    Suite 700
    20004 Washington
    1300
    Dc
    United States
    		United StatesAmerican261199600001
    HENDREN, Jeffrey Meade
    59th Floor
    NY 10022 New York
    601 Lexington Avenue
    United States
    		Director
    59th Floor
    NY 10022 New York
    601 Lexington Avenue
    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
    HORTON, Anthony Ray
    Independence Road
    76034 Colleyville
    2612
    Texas
    United States
    		Director
    Independence Road
    76034 Colleyville
    2612
    Texas
    United States
    		United StatesAmerican324506410001
    HULSLANDER, Michael Jason
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		Director
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		United StatesAmerican247501100001
    JONES, Hugh William
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		Director
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		United StatesAmerican259237130001
    KENNY, Bruce Patrick
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		Director
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		United StatesCanadian259238280001
    SMITH, Marc 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
    		EnglandBritish268939700001
    SUMMERFIELD, Heather Lynn
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		Director
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		United StatesAmerican269556960001
    SWAINSON, John Alexander Cecil
    Lexington Ave
    10022 New York
    601
    New York
    United States
    		Director
    Lexington Ave
    10022 New York
    601
    New York
    United States
    		United StatesAmerican259231710001
    WEBB, Gregory Tod
    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 StatesAmerican261065650001
    WILSON, Gordon Alexander
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		Director
    Lexington Avenue
    59th Floor
    10022 New York
    601
    New York
    United States
    		EnglandBritish259254000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mangelaars
    10 Hurricane Way
    Langley
    SL3 8AG Slough
    Travelport, Axis One, Axis Park
    United Kingdom
    		Mar 31, 2026
    10 Hurricane Way
    Langley
    SL3 8AG Slough
    Travelport, Axis One, Axis Park
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory Tod Webb
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		Jan 01, 2025
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    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.
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		Mar 14, 2019
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11718156
    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.
    • license: CC0