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TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED

Active
10591602·incorporated 2017-01-30

TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 January 2017 at Companies House (number 10591602; OpenRegistry canonical ID GB-10591602-touchstone-capital-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-30
Registered Address
167-169, 5TH FLOOR GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Fuzai Song born 1972 resident in China, Chinese national. Notified 2026-04-08.
    • Owns 50–75% of shares
  • Mr Lingdong Huan Leonard born 1958 resident in United States, American national. Notified 2026-04-20.
    • Holds 25–50% of voting rights
  • Mr Stoyanov Pashaliev Atanas born 1957 resident in Bulgaria, Bulgarian national. Notified 2026-04-20.
    • Holds 25–50% of voting rights
  • Mr Mandel-Mantello Giorgio Andrea Giorgio born 1958 resident in United Kingdom, Italian national. Notified 2026-04-20.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Kenny Song born 1972 resident in China, Chinese national. Notified 2017-01-30. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Atanas Stoyanov Pashaliev born 1957 resident in Bulgaria, Bulgarian national. Notified 2025-09-01. Ceased 2025-12-10.
    • Has significant influence or control
  • Mr Kenny Song born 1972 resident in China, Chinese national. Notified 2025-10-18. Ceased 2025-12-10.
    • Has significant influence or control
  • Fuzai Song. Notified 2025-12-10. Ceased 2026-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10591602.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.