TORPEDO FACTORY GROUP LIMITED
THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, LONDON NW10 6ST- Active
- Private Limited Company
- Company No. 03298917
- Last Updated: 01 Mar 2024
Company Profile
TORPEDO FACTORY GROUP LIMITED was incorporated on Monday, January 6, 1997 as a Private Limited Company with registered address in LONDON. TORPEDO FACTORY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 9 months and 15 days.
| Name | TORPEDO FACTORY GROUP LIMITED |
|---|---|
| Company number | 03298917 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD TORPEDO FACTORY ST LEONARD'S ROAD LONDON NW10 6ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aukett Swanke Group Plc Bonhill Street, EC2A 4PE |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TORPEDO FACTORY GROUP LIMITED | 06 Jan 1997 |
| PHENOMENON GROUP PLC | 02 Feb 2011 |