Founded in 2016, Torre General Partner, classified under reg no. SC539279 is an active company. Currently registered at Fifth Floor Quartermile Two EH3 9GL, Edinburgh the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2016/07/11 Torre General Partner Limited is no longer carrying the name Lister Square (no. 222).
The firm has one director. Samuel M., appointed on 4 July 2016. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Adrian B.. There were no ex secretaries.
| Office Address | Fifth Floor Quartermile Two |
| Office Address2 | 2 Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC539279 |
| Date of Incorporation | Fri, 1st Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 04 July 2016
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Bcm Global (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bcm Global (Uk) Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Morton Fraser Trustees Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bcm Global (Uk) Limited
6th Floor 65 Gresham Street, London, EC2V 7NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03376447 |
| Notified on | 9 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bcm Global (Uk) Limited
6th Floor Gresham Street, London, EC2V 7NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03376447 |
| Notified on | 9 November 2020 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Morton Fraser Trustees Limited
Fifth Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Scotland |
| Place registered | Companies House (Scotland) |
| Registration number | Sc054500 |
| Notified on | 1 July 2016 |
| Ceased on | 2 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lister Square (no. 222) | July 11, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 200 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 136 | 136 | 136 | |||
| Net Assets Liabilities | 200 | 236 | 236 | 236 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 200 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 100 | ||||||
| Shareholder Funds | 200 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 136 | 136 | 136 | |||
| Other Operating Expenses Format2 | 26 | 100 | |||||
| Other Operating Income Format2 | 100 | 100 | |||||
| Profit Loss | 55 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 19 | ||||||
| Total Assets Less Current Liabilities | 200 | 236 | 236 | 236 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/28 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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