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
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 5 current · 19 resigned
Subscribers only
Director
Subscribers only
Secretary
Subscribers only
Director
Subscribers only
Director
Subscribers only
Director
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 |
The class of 2006
32%
of the 1,678 companies in this sector incorporated in 2006 are still active today; 66% 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.