Torre General Partner Limited (Companies House Registration Number SC539279) is a private limited company incorporated on 2016-07-01 originating in Scotland. The firm is located at Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Changed on 2016-07-11, the previous name this business used was Lister Square (No. 222) Limited. Torre General Partner Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Torre General Partner Limited
Number SC539279
Date of Incorporation: 2016-07-01
End of financial year: 31 July
Address: Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Samuel M. (in the company from 04 July 2016). The official register lists 3 persons of significant control, namely: Bcm Global (Uk) Limited is located at Gresham Street, EC2V 7NQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bcm Global (Uk) Limited is located at Gresham Street, EC2V 7NQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Morton Fraser Trustees Limited is located at 2 Lister Square, EH3 9GL Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 100 136 136 136 - - -
Total Assets Less Current Liabilities 200 236 236 236 100 100 100
Shareholder Funds 200 - - - - - -

People with significant control

Bcm Global (Uk) Limited
9 November 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bcm Global (Uk) Limited
9 November 2020 - 15 September 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Morton Fraser Trustees Limited
1 July 2016 - 2 September 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/06/28
filed on: 12th, July 2023 | confirmation statement
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