Torre Nominee No. 1 Limited
- Company number
- NI640205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- BCM Global Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON (JNR), Samuel | Director | 12 Aug 2016 | |
| MORRISON (SNR), Samuel Verner | Director | 12 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Verner Morrison (Snr) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 25 Aug 2016 |
| Torre Nominee Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Aug 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2026 Dormant | £1 | - |
| 31 Aug 2025 Dormant | £1 | - |
| 31 Aug 2024 | £1 | 0 |
| 31 Aug 2023 Dormant | £1 | - |
| 31 Aug 2022 Dormant | £1 | - |
| 31 Aug 2021 Dormant | £1 | - |
| 31 Aug 2020 Dormant | £1 | - |
| 31 Aug 2019 Dormant | £1 | - |
| 31 Aug 2018 Dormant | £1 | - |
| 31 Aug 2017 Dormant | £1 | - |
Connections
Owned by
Torre Nominee No. 1 Limited → Torre Nominee Holdings Limited → Torre General Partner Limited → Bcmglobal (UK) Limited → BCM Asset Services (Holdings) Ltd → BCM Global Holdings Limited
Directors’ other companies
- MORRISON (JNR), Samuel - Director at Torre Asset Management Limited
- MORRISON (JNR), Samuel - Director at Torre Nominee Holdings Limited
- MORRISON (JNR), Samuel - Director at Torre Nominee No. 2 Limited
- MORRISON (SNR), Samuel Verner - Director at Torre Nominee No. 2 Limited
- MORRISON (SNR), Samuel Verner - Director at Torre Asset Management Limited