TORTEVAL LM LIMITED

Company number 05860267 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 2006-06-28
Registered office: 30 Gresham Street, London, England, EC2V 7QP
Postcode: EC2V 7QP
Capital: 1 GBP
Accounts category: Full

Accounts

Last made up to: 2026-03-31
Next due by: 2027-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-06-07
Next due by: 2027-06-21

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 5 current · 19 resigned

Ravi Kant VERMA Director

Appointed 2024-03-08

CONNIE MEI LING LAW Secretary

Appointed 2016-10-06

MR Kevin Patrick MCKENNA Director

Appointed 2012-02-02

MR DAVID MICHAEL VAN DER WALT Director

BANKER Appointed 2011-01-14

MR IAN ROBERT WOHLMAN Director

DIRECTOR Appointed 2011-01-14

View all officers and resignations →

Group structure

Controlled by INVESTEC BANK PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
KMS DACS 2 LIMITED	2011-01-12
KMS SECURITISATION LIMITED	2007-01-10
HACKREMCO (NO. 2401) LIMITED	2006-09-27

Previous registered addresses 3

Address	Changed on
2 GRESHAM STREET, LONDON, EC2V 7QP	2018-05-25
1 SHELDON SQUARE, LONDON, W2 6PU	2007-11-05
C/O HACKWOOOD SECRETARIES, LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ	2006-10-05

At this address

companies are registered at this postcode →

The class of 2006

32%

of the 1,679 companies in this sector incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.