# Tormex Resources And Industries Ltd

## Details

- **Company number:** [16394757](https://find-and-update.company-information.service.gov.uk/company/16394757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2025
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Gemp Holdings UK Ltd](/group/107620) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHIELIX, Ricardo, Mr. | secretary | 17 Apr 2025 |  |
| MICHAN PORTILLO, Moises | director | 17 Apr 2025 |  |
| PHIELIX, Ricardo, Mr. | director | 17 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gemp Holdings Uk Ltd. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2025 |  |
| Celestial Four Ltd. | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 17 Apr 2025 |  |
| Mr Moises Michan Portillo | significant-influence-or-control | 17 Apr 2025 |  |
| Mr. Ricardo Phielix | significant-influence-or-control | 17 Apr 2025 |  |




## Owned by

Tormex Resources And Industries Ltd → [Celestial Four Ltd](/company/16372111)




## Directors' other companies

- [MICHAN PORTILLO, Moises](/person/5352807) - director at [Gemp Holdings UK Ltd](/company/16387577)
- [MICHAN PORTILLO, Moises](/person/5352807) - director at [Tanridge Capital Limited](/company/10234876)
- [PHIELIX, Ricardo, Mr.](/person/5352808) - director at [Celestial Four Ltd](/company/16372111)



## Registered address

80,205 companies are registered at this address - likely a registration agent.