Touchstone Capital Group Holdings Limited
- Company number
- 10591602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2017
- Nature of business
- Activities of financial services holding companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenny Song | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
30 Jan 2017 | 1 Sep 2025 |
| Mr Kenny Song | Significant Influence Or Control | 18 Oct 2025 | 10 Dec 2025 |
| Mr Atanas Stoyanov Pashaliev | Significant Influence Or Control | 1 Sep 2025 | 10 Dec 2025 |
| Fuzai Song | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Dec 2025 | 9 Mar 2026 |
| Mr Lingdong Huan Leonard | Voting Rights 25 To 50 Percent | 20 Apr 2026 | |
| Mr Stoyanov Pashaliev Atanas | Voting Rights 25 To 50 Percent | 20 Apr 2026 | |
| Mr Mandel-Mantello Giorgio Andrea Giorgio | Voting Rights 25 To 50 Percent | 20 Apr 2026 | |
| Mr Fuzai Song | Ownership Of Shares 50 To 75 Percent | 8 Apr 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £1,000 | - |
| 24 Jan 2024 Dormant | £1,000 | - |
| 31 Jan 2023 Dormant | £1,000 | - |
| 31 Jan 2022 Dormant | £1,000 | - |
| 31 Jan 2021 Dormant | £1,000 | - |
| 31 Jan 2020 Dormant | £1,000 | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 Dormant | £1 | £1 |
Connections
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