OpenCompanies

Torteval Lm Limited

Company number
05860267
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2006
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

30 Gresham Street
London
EC2V 7QP

Previous names

  • Hackremco (No. 2401) Limited (until 27 Sep 2006)
  • KMS Dacs 2 Limited (until 12 Jan 2011)
  • KMS Securitisation Limited (until 10 Jan 2007)

Control

NameNature of controlNotifiedCeased
Investec Bank Plc Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
30 Nov 2007

Connections

Owned by

Torteval Lm Limited → Investec Bank PLC → Investec 1 Limited → Investec PLC

Companies at the same address

Data