Tornado Acquisitions Parentco Limited is a private limited company located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2019-08-14, this 4-year-old company is run by 3 directors and 1 secretary.
Director Jennifer D., appointed on 28 September 2021. Director James T., appointed on 11 June 2021. Director Patrick O., appointed on 23 October 2019.
As far as secretaries are concerned, we can mention: Helen M., appointed on 23 October 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-30 and the due date for the next filing is 2024-05-14. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12157015 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 11 June 2021
Position: Secretary
Appointed: 23 October 2019
Position: Director
Appointed: 23 October 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Tornado Acquisitions Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tornado Acquisitions Midco Limited
Ropemaker Place 28 Ropemaker Street, London, Cheshire, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12156815 |
| Notified on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 5th March 2024 secretary's details were changed filed on: 9th, March 2024 |
officers | Free Download (1 page) |
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