TORCH PARTNERS IB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “During the year, the company's immediate parent entity, Torch Partners IB Holdings Limited was de-grouped from its former ultimate parent as part of a corporate restructuring. Torch Partners IB Holdings Limited is now the ultimate parent entity. The ultimate controlling party has remained the same.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'DONNELL, Renata Maria | Director | 2018-11-14 | Apr 1976 | Irish |
| ROBERTS, Thomas Robert | Director | 2019-03-21 | Oct 1981 | British |
| ROBSON, Rupert William | Director | 2018-11-14 | Sep 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-08-06 | 2024-09-25 |
| VISTRA REGISTRARS (UK) LIMITED | Corporate Secretary | 2018-11-14 | 2020-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Torch Partners Ib Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-14 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | SH01 | capital | Capital allotment shares | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AD03 | address | Move registers to sail company with new address | |
| 2024-11-15 | AD02 | address | Change sail address company with new address | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-02-23 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CH01 | officers | Change person director company with change date | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one