TORTEVAL LM LIMITED
30 GRESHAM STREET, LONDON EC2V 7QP- Active
- Private Limited Company
- Company No. 05860267
- Last Updated: 01 Mar 2024
Company Profile
TORTEVAL LM LIMITED was incorporated on Wednesday, June 28, 2006 as a Private Limited Company with registered address in LONDON. TORTEVAL LM LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 7 months and 25 days.
| Name | TORTEVAL LM LIMITED |
|---|---|
| Company number | 05860267 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GRESHAM STREET LONDON EC2V 7QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Investec Bank Plc EC2V 7QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against TORTEVAL LM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORTEVAL LM LIMITED | 28 Jun 2006 |
| HACKREMCO (NO. 2401) LIMITED | 27 Sep 2006 |
| KMS SECURITISATION LIMITED | 10 Jan 2007 |
| KMS DACS 2 LIMITED | 12 Jan 2011 |