TOORAK CAPITAL PARTNERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOORAK CAPITAL PARTNERS (UK) LIMITED
COMPANY NUMBER
10945388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2017
18/10/2017
TOORAK CAPITAL PARTNERS (U.K) LIMITED
SURREY
GU1 4RD
65 Woodbridge Road
GUILDFORD
GU1 4RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOORAK CAPITAL PARTNERS LLC | N/A | N/A |
| TOORAK CAPITAL PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOORAK CAPITAL PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOORAK CAPITAL PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOORAK CAPITAL PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 9 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/09/2017 - Present (7 years and 4 months) Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
04/09/2017 - Present (7 years and 4 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
04/09/2017 - 13/03/2018 (6 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOORAK CAPITAL PARTNERS LLC | N/A | N/A |
| TOORAK CAPITAL PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | John Emanuel Donnell Howard (923751236) has left the board |
| 30/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 23/03/2018 | John Beacham (923751238) has left the board |
| 23/03/2018 | Daniel Ryan Pietrzak (920622940) has left the board |
| 23/03/2018 | New Board Member Timothy James Marsh (920595758) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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