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TOORICH INVESTMENT (LONDON) LIMITED

Active
05181712·incorporated 2004-07-16

TOORICH INVESTMENT (LONDON) LIMITED is an active UK private limited company, incorporated on 16 July 2004 at Companies House (number 05181712; OpenRegistry canonical ID GB-05181712-toorich-investment-london-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,558 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-16
Registered Address
18 ENSIGN STREET, LONDON, E1 8PA, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

TOORICH INVESTMENT (LONDON) LIMITED has 2 persons with significant control on file:

  • Mr Yasuhiro Kubota born 1968 resident in England, Japanese national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Yuen Shan Aubrey Leung born 1967 resident in Hong Kong, Hong Konger,Chinese national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Toorich Investment Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares

Similar UK companies

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