OpenRegistry
Companies House/London/Company profile

TORTEVAL LM LIMITED

Active
05860267·incorporated 2006-06-28

TORTEVAL LM LIMITED is an active UK private limited company, incorporated on 28 June 2006 at Companies House (number 05860267; OpenRegistry canonical ID GB-05860267-torteval-lm-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-28
Registered Address
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

TORTEVAL LM LIMITED has 1 person with significant control on file:

  • Investec Bank Plc (United Kingdom reg. 00489604). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

TORTEVAL LM LIMITED has previously traded as:

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

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