TORTEVAL LM LIMITED

active Company number 05860267

Private Limited by Shares · Incorporated on 28th Jun 2006

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SIC code: 64999
Registered office: London, EC2V 7QP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

TORTEVAL LM LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 2006 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

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SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Connie Law	Secretary	6th Oct 2016	This company	British	—
Kevin McKenna	Director	2nd Feb 2012		Irish	View profile
Ravi Verma	Director	8th Mar 2024		British	View profile
Investec Bank Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jun 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

28th Jun 2006 Company incorporated
28th Jun 2006 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
28th Jun 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Sep 2006 CAPITA TRUST CORPORATE LIMITED appointed as Corporate director
28th Sep 2006 CAPITA TRUST CORPORATE SERVICES LIMITED appointed as Corporate director
28th Sep 2006 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
28th Sep 2006 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Sep 2006 KENSINGTON SECRETARIES LIMITED appointed as Corporate secretary
28th Sep 2006 Ann Tomsett appointed as Director
28th Sep 2006 Roger Blundell appointed as Director
6th Feb 2007 CAPITA TRUST CORPORATE LIMITED resigned as Corporate director
6th Feb 2007 CAPITA TRUST CORPORATE SERVICES LIMITED resigned as Corporate director
6th Feb 2007 John Maltby appointed as Director
22nd Mar 2007 Alison Hutchinson appointed as Director
9th May 2007 John Maltby resigned as Director
11th Sep 2007 Malcolm Clays appointed as Director
11th Sep 2007 Roger Blundell resigned as Director
5th Dec 2007 Derek Lloyd appointed as Director
14th Apr 2008 Malcolm Clays resigned as Director
14th Apr 2008 Alison Hutchinson resigned as Director
14th Apr 2008 Derek Lloyd resigned as Director
14th Apr 2008 Ann Tomsett resigned as Director
14th Apr 2008 Derek Lloyd appointed as Director
14th Apr 2008 Anant Patel appointed as Director
14th Apr 2008 Nicholas Ralph appointed as Director
14th Apr 2008 Andrew Salter appointed as Director
17th Apr 2009 KENSINGTON SECRETARIES LIMITED resigned as Corporate secretary
17th Apr 2009 Dominic Murray appointed as Secretary
14th Jan 2011 Derek Lloyd resigned as Director
14th Jan 2011 Anant Patel resigned as Director
14th Jan 2011 Nicholas Ralph resigned as Director
14th Jan 2011 Andrew Salter resigned as Director
14th Jan 2011 Steven Heilbron appointed as Director
14th Jan 2011 David Van Der Walt appointed as Director
14th Jan 2011 Ian Wohlman appointed as Director
19th Jan 2011 Dominic Murray resigned as Secretary
19th Jan 2011 Shilla Pindoria appointed as Secretary
8th Dec 2011 Steven Heilbron resigned as Director
2nd Feb 2012 Kevin McKenna appointed as Director
6th Apr 2016 Investec Bank Plc appointed as Corporate PSC
6th Oct 2016 Connie Law appointed as Secretary
6th Oct 2016 Shilla Pindoria resigned as Secretary
31st May 2021 David Van Der Walt resigned as Director
1st Jun 2021 Brian Johnson appointed as Director
1st Jun 2021 Catherine Dyson appointed as Director
20th Aug 2021 Ian Wohlman resigned as Director
21st Aug 2023 Brian Johnson resigned as Director
8th Mar 2024 Ravi Verma appointed as Director
3rd Apr 2024 Catherine Dyson resigned as Director
7th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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