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TORMEX RESOURCES AND INDUSTRIES LTD.

Active
16394757·incorporated 2025-04-17

TORMEX RESOURCES AND INDUSTRIES LTD. is an active UK private limited company, incorporated on 17 April 2025 at Companies House (number 16394757; OpenRegistry canonical ID GB-16394757-tormex-resources-and-industries-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-17
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-01-17. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

TORMEX RESOURCES AND INDUSTRIES LTD. has 4 persons with significant control on file:

  • Mr Moises Michan Portillo born 1979 resident in United Kingdom, American national. Notified 2025-04-17.
    • Has significant influence or control
  • Celestial Four Ltd. (United Kingdom reg. 16372111). Notified 2025-04-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr. Ricardo Phielix born 1982 resident in Netherlands, Dutch national. Notified 2025-04-17.
    • Has significant influence or control
  • Gemp Holdings Uk Ltd. (United Kingdom reg. 16387577). Notified 2025-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16394757.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.