TOUCHSTONE MANAGEMENT GROUP LIMITED
Non-Trading
General Information
NAME
TOUCHSTONE MANAGEMENT GROUP LIMITED
COMPANY NUMBER
11788783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2019
(5 years and 11 months old)
WEBSITE
www.touchstonecapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/04/2021
11/01/2022
CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED
View all previous names
LONDON
SW1A 1RE
6 Arlington Street
LONDON
SW1A 1RE
Flat 34
Pennant House
37 Atlantis Avenue
London
E16 2UG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOUCHSTONE MANAGEMENT GROUP 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 TOUCHSTONE MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCHSTONE MANAGEMENT GROUP 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 |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Xiangyu Meng (920336366) Appointed |
| 25/01/2022 | New Board Member Haiyun Cui (925465321) Appointed |
| 25/01/2022 | New Board Member Yu-Hsin Wang (929165253) Appointed |
| 25/01/2022 | New Board Member Shou-Kong Chen (929165715) Appointed |
| 25/01/2022 | New Board Member Xiangyu Meng (929165230) Appointed |
| 25/01/2022 | New Board Member Hilderman Gregory Frederick (929166513) Appointed |
| 25/01/2022 | New Board Member Khlaif Shenwan Khawaldeh Abdallah (929166500) Appointed |
| 25/01/2022 | New Board Member Ravano Niccolo (929165440) Appointed |
| 25/01/2022 | New Board Member Yidong Feng (929165397) Appointed |
| 25/01/2022 | New Board Member Andrea Giorgio Mandel Mantello (929165346) Appointed |
| 25/01/2022 | New Board Member Wen Chen (929166464) Appointed |
| 25/01/2022 | New Board Member Shiliang Tong (929165862) Appointed |
| 25/01/2022 | New Board Member Yiyi Luo (929166295) Appointed |
| 19/01/2022 | New Board Member James Edward Oury (908417646) Appointed |
| 19/01/2022 | New Board Member Atanas Stoyanov Pashaliev (929143989) Appointed |
| 19/01/2022 | New Board Member Yiyi Luo (929146756) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | Muhlis Kerem Tumay (925465323) has left the board |
| 13/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | Haiyun Cui (925465321) has left the board |
| 11/01/2022 | Ahmet Hakan Ozman (925465320) has left the board |
| 11/01/2022 | Irem Baysal (925465322) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/04/2021 | James Edward Oury (908417646) has left the board |
| 12/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Wei Shen Liu (926414826) Appointed |
| 11/11/2019 | Rui Liang (925465324) has left the board |
| 11/11/2019 | New Board Member James Edward Oury (908417646) Appointed |
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