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Company Information for

TORSTEN INVESTMENT CAPITAL LLP

UNIT 3, OFFICE A, 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE,
Company Registration Number
OC389776
Limited Liability Partnership
Active

Company Overview

About Torsten Investment Capital Llp
TORSTEN INVESTMENT CAPITAL LLP was founded on 2013-12-10 and has its registered office in London. The organisation's status is listed as "Active". Torsten Investment Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TORSTEN INVESTMENT CAPITAL LLP
 
Legal Registered Office
UNIT 3, OFFICE A, 1ST FLOOR
6-7 ST. MARY AT HILL
LONDON
EC3R 8EE
Other companies in B24
 
Filing Information
Company Number OC389776
Company ID Number OC389776
Date formed 2013-12-10
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 08:11:37
Primary Source:Companies House
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Company Officers of TORSTEN INVESTMENT CAPITAL LLP

Current Directors
Officer Role Date Appointed
OLDRIDGE HOLDING S.A.
 Limited Liability Partnership (LLP) Designated Member 2013-12-10
TORSTEN FINANCE CORPORATION
 Limited Liability Partnership (LLP) Designated Member 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-11Confirmation statement with no updates made up to 2025-12-10
2025-10-27LLP Notification of change for Apsalyamov Yerbolat as a person with significant control on
2025-10-1331/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-11Confirmation statement with no updates made up to 2024-12-10
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01Administrative restoration application
2024-07-01Confirmation statement with no updates made up to 2023-12-10
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18Confirmation statement with no updates made up to 2022-12-10
2022-06-21Confirmation statement with no updates made up to 2021-12-10
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23LLCS01Confirmation statement with no updates made up to 2019-12-10
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12LLCS01Confirmation statement with no updates made up to 2018-12-10
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LLCS01Confirmation statement with no updates made up to 2017-12-10
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-03LLCS01Confirmation statement with no updates made up to 2016-12-10
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LLAD01Change of registered office address for limited liability partnership from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU England to C/O Fincorpo.Com S.A. 3rd Floor 120 Baker Street London W1U 6TU
2016-06-02LLAD01Change of registered office address for limited liability partnership from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU
2015-12-15LLAR01LLP Annual return made up to 2015-12-10
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-15LLAR01LLP Annual return made up to 2014-12-10
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-04LLAD01Change of registered office address for limited liability partnership from Corner Chambers 590a Kingsbury Road Birmingham B24 9ND United Kingdom to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW
2013-12-10LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TORSTEN INVESTMENT CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORSTEN INVESTMENT CAPITAL LLP
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='OC389776' OR DefendantCompanyNumber='OC389776' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORSTEN INVESTMENT CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TORSTEN INVESTMENT CAPITAL LLP registering or being granted any patents
Domain Names

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We do not have the domain name information for TORSTEN INVESTMENT CAPITAL LLP
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='OC389776' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of TORSTEN INVESTMENT CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORSTEN INVESTMENT CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TORSTEN INVESTMENT CAPITAL LLP are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='OC389776' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='OC389776' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TORSTEN INVESTMENT CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORSTEN INVESTMENT CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORSTEN INVESTMENT CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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