Torteval Funding LLP started in year 2011 as Limited Liability Partnership with registration number OC360945. The Torteval Funding LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 30 Gresham Street. Postal code: EC2V 7QP.
As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Gresham Street |
| Town | London |
| Post code | EC2V 7QP |
| Country of origin | United Kingdom |
| Registration Number | OC360945 |
| Date of Incorporation | Mon, 17th Jan 2011 |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 17 January 2011
Position: Corporate LLP Designated Member
Appointed: 17 January 2011
The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Investec Bank Plc from London, England. The abovementioned PSC is categorised as "an investec bank plc", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.
Investec Bank Plc
30 Gresham Street Gresham Street, London, EC2V 7QP, England
| Legal authority | Companies Act 1948 To 1985 |
| Legal form | Investec Bank Plc |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00489604 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2023/09/27 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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