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TORPEDO FACTORY GROUP LIMITED

Active
03298917·incorporated 1997-01-06

TORPEDO FACTORY GROUP LIMITED is an active UK private limited company, incorporated on 6 January 1997 at Companies House (number 03298917; OpenRegistry canonical ID GB-03298917-torpedo-factory-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-06
Registered Address
10 BONHILL STREET, LONDON, EC2A 4PE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TORPEDO FACTORY GROUP LIMITED has 1 person with significant control on file:

  • Built Cybernetics Plc. Notified 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-21. Ceased 2023-03-20.

Previous names

TORPEDO FACTORY GROUP LIMITED has previously traded as:

  • PHENOMENON GROUP PLC (until 2011-02-02)

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