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Companies House/London/Company profile

TORO DIAMOND LIMITED

Active
16423001·incorporated 2025-05-01

TORO DIAMOND LIMITED is an active UK private limited company, incorporated on 1 May 2025 at Companies House (number 16423001; OpenRegistry canonical ID GB-16423001-toro-diamond-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-01
Registered Address
31 CONISTON ROAD, LONDON, N17 0EX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-01. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-14.

Persons with significant control

TORO DIAMOND LIMITED has 1 person with significant control on file:

  • Mr Gerard Onyekwelu Nnabia Rattray born 1974 resident in England, British national. Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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