Torrens Investment Ltd
- Company number
- 12101125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Miles Anthony Forest | Director | 16 Aug 2019 | |
| CARTER, Darren Mark | Director | 12 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Elizabeth Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2019 | 5 Aug 2019 |
| Mr George Edward Stephenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2019 | 5 Aug 2019 |
| Mr Darren Carter | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
5 Aug 2019 | |
| Mr Miles Anthony Forest Stephenson | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
5 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 2 |
| 30 Jun 2024 | £921,550 | 2 |
| 30 Jun 2023 | £956,994 | 2 |
| 30 Jun 2022 | £882,141 | 2 |
| 30 Jun 2021 | -£178,259 | 2 |
| 30 Jun 2020 | -£82,452 | 2 |
Connections
Controls
- Torrens Two Investment Ltd (13739804)
Directors’ other companies
- STEPHENSON, Miles Anthony Forest - Director at Fortress Two Limited
- STEPHENSON, Miles Anthony Forest - Director at Fortress Estates Limited
- STEPHENSON, Miles Anthony Forest - Director at Fortress Build Ltd
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