Founded in 2016, Toroce Investments, classified under reg no. 10291317 is an active company. Currently registered at Albany House KT10 9FQ, Esher the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Stephen E., Sarah E.. Of them, Stephen E., Sarah E. have been with the company the longest, being appointed on 22 July 2016. As of 21 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | Albany House |
| Office Address2 | Claremont Lane |
| Town | Esher |
| Post code | KT10 9FQ |
| Country of origin | United Kingdom |
| Registration Number | 10291317 |
| Date of Incorporation | Fri, 22nd Jul 2016 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Corporate Secretary
Appointed: 24 August 2016
Position: Director
Appointed: 22 July 2016
Position: Director
Appointed: 22 July 2016
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Celia E. This PSC and has 25-50% shares. The second entity in the PSC register is Rosanna E. This PSC owns 25-50% shares. The third one is Thomas E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Celia E.
| Notified on | 8 September 2016 |
| Nature of control: |
25-50% shares |
Rosanna E.
| Notified on | 8 September 2016 |
| Nature of control: |
25-50% shares |
Thomas E.
| Notified on | 8 September 2016 |
| Nature of control: |
25-50% shares |
Stephen E.
| Notified on | 22 July 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023 |
accounts | Free Download (11 pages) |
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