TORRENT MIDCO 1 LTD
Overview
| Company Name | TORRENT MIDCO 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13222103 |
| 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 TORRENT MIDCO 1 LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TORRENT MIDCO 1 LTD located?
| Registered Office Address | 105 High Street WR1 2HW Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORRENT MIDCO 1 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 TORRENT MIDCO 1 LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for TORRENT MIDCO 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 25 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Compass Bidco Limited as a person with significant control on Apr 15, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on Aug 07, 2025 | 1 pages | AD01 | ||
Change of details for Compass Bidco Limited as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Richard Kenneth Steer as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jon Hire as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from 13 March Place Gatehouse Way, Aylesbury Aylesbury Buckinghamshire HP19 8UG United Kingdom to 5 Deansway Worcester Worcestershire WR1 2JG on Feb 19, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||
Director's details changed for Mr Paul Hawkes on May 20, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 15, 2024
| 4 pages | SH01 | ||
Notification of Compass Bidco Limited as a person with significant control on Apr 15, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 24, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Paul Hawkes as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Charles Winter Sheffield as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Arthur Ware as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 132221030001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||
Appointment of Mr Jon Hire as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of TORRENT MIDCO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKES, Paul Christopher | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United Kingdom | British | 280801500002 | |||||
| STEER, Richard Kenneth | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | England | British | 317629720001 | |||||
| ALLY, Bibi Rahima | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United Kingdom | British | 38963210007 | |||||
| HIRE, Jon | Director | March Place Gatehouse Way HP19 8UG Aylesbury 13 Buckinghamshire England | England | British | 308170900001 | |||||
| SHEFFIELD, Alexander Charles Winter | Director | HP19 8UG Aylesbury 13 March Place Gatehouse Way, Aylesbury Buckinghamshire United Kingdom | United Kingdom | British | 217476360001 | |||||
| WARE, Andrew John Arthur | Director | HP19 8UG Aylesbury 13 March Place Gatehouse Way, Aylesbury Buckinghamshire United Kingdom | United Kingdom | British | 280334500001 |
Who are the persons with significant control of TORRENT MIDCO 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Bidco Limited | Apr 15, 2024 | Cadogan Gate SW1X 0AS London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Bibi Rahima Ally | Feb 24, 2021 | EC4A 1BD London 10 Norwich Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TORRENT MIDCO 1 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2021 | Apr 15, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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