Torque Group International Fortune Limited

Company Name	Torque Group International Fortune Limited
Company Status	Active
Company Number	10076655
Category	Private Limited Company
Incorporation Date	22 March 2016(8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Charles Mann
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Ms Wai Kuen Chiang
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 September 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Mr Frederic Raymond Jean-Francois Verague
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	15 February 2023(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	06 January 2017(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christina Yuen Kiu Chan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Skelton Industrial Estate Skelton Saltburn-By-The-Sea Cleveland TS12 2LH

Director Name	Bruno Paul Yves Ghislain Seghin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Skelton Industrial Estate Skelton Saltburn-By-The-Sea Cleveland TS12 2LH

Director Name	Wing Yee Agnes Lee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Skelton Industrial Estate Skelton Saltburn-By-The-Sea Cleveland TS12 2LH

Director Name	Gary Brian Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2016(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 4 4th Floor Block C Dragon Court 6 Dragon Terrace Tin Hau Hong Kong

Director Name	Stanley Lamb
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2016(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2017)
Role	Chief Executive Officer
Country of Residence	Hong Kong
Correspondence Address	Apartment 3615 Hampton Court Gateway Apartments Harbour City Hong Kong

Director Name	Hon Yin Wilson Lai
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2017(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2022)
Role	Investment Manager
Country of Residence	Hong Kong
Correspondence Address	21/F 8 Wyndham Street Hong Kong

Director Name	Jelle Adrianus Gerardus Tolsma
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2017(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 August 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Skelton Industrial Estate Skelton Saltburn-By-The-Sea Cleveland TS12 2LH

Director Name	Raphael Jules Timsonet
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 February 2018(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Skelton Industrial Estate Skelton Saltburn-By-The-Sea Cleveland TS12 2LH

Director Name	Xue Ji
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	25 March 2019(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 June 2019)
Role	Investment Director
Country of Residence	Hong Kong
Correspondence Address	21/F 8 Wyndham Street Central Hong Kong

Director Name	Ho Leung (Gordon) Chan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 April 2019(3 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 30 April 2019)
Role	Portfolio Operations Directior, Navis Capital
Country of Residence	Hong Kong
Correspondence Address	21/F 8 Wyndham Street Central Hong Kong

Director Name	Rajendra Nandakumar Pai
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 August 2020(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Tung Centre #21-03 20 Collyer Quay Singapore 049319

Director Name	Mr Adrian John Elliott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(6 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skelton Industrial Estate Skelton Saltburn-By-The-Sea Cleveland TS12 2LH

Location

Registered Address	4th Floor 14 Aldermanbury Square London EC2V 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Charges

28 June 2019	Delivered on: 5 July 2019 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
28 June 2019	Delivered on: 5 July 2019 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
30 June 2016	Delivered on: 12 July 2016 Persons entitled: United Overseas Bank Limited Classification: A registered charge Outstanding

Filing History

23 February 2021	Cancellation of shares. Statement of capital on 21 December 2020 USD 9,806.15 (4 pages)
23 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 September 2020	Appointment of Rajendra Nandakumar Pai as a director on 26 August 2020 (2 pages)
27 August 2020	Termination of appointment of Wing Yee Agnes Lee as a director on 25 August 2020 (1 page)
13 July 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with updates (6 pages)
16 January 2020	Director's details changed for Raphael Jules Timsonet on 1 November 2019 (2 pages)
10 September 2019	Group of companies' accounts made up to 31 December 2018 (62 pages)
27 July 2019	Satisfaction of charge 100766550001 in full (4 pages)
12 July 2019	Termination of appointment of Ho Leung (Gordon) Chan as a director on 30 April 2019 (1 page)
12 July 2019	Termination of appointment of Xue Ji as a director on 2 June 2019 (1 page)
5 July 2019	Registration of charge 100766550003, created on 28 June 2019 (36 pages)
5 July 2019	Registration of charge 100766550002, created on 28 June 2019 (32 pages)
23 May 2019	Cancellation of shares. Statement of capital on 22 March 2019 USD 9,904.31 (4 pages)
23 May 2019	Purchase of own shares. (3 pages)
26 April 2019	Appointment of Ho Leung (Gordon) Chan as a director on 15 April 2019 (2 pages)
28 March 2019	Appointment of Xue Ji as a director on 25 March 2019 (2 pages)
26 March 2019	Cancellation of shares. Statement of capital on 21 December 2018 USD 9,912.16 (4 pages)
26 March 2019	Purchase of own shares. (3 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (8 pages)
26 February 2019	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 07/06/2018 (4 pages)
30 January 2019	Cancellation of shares. Statement of capital on 21 December 2018 USD 9,972.12 (6 pages)
13 June 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
7 June 2018	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 26/02/2019 (4 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 June 2018	Cancellation of shares. Statement of capital on 24 April 2018 USD 9,972.12 (4 pages)
29 March 2018	Notification of a person with significant control statement (2 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
28 February 2018	Appointment of Raphael Jules L. Timsonet as a director on 14 February 2018 (2 pages)
27 February 2018	Termination of appointment of Gary Brian Campbell as a director on 14 February 2018 (1 page)
20 July 2017	Termination of appointment of Stanley Lamb as a director on 13 July 2017 (1 page)
20 July 2017	Termination of appointment of Stanley Lamb as a director on 13 July 2017 (1 page)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
16 June 2017	Appointment of Jelle Adrianus Gerardus Tolsma as a director on 1 June 2017 (2 pages)
16 June 2017	Appointment of Jelle Adrianus Gerardus Tolsma as a director on 1 June 2017 (2 pages)
15 June 2017	Termination of appointment of Christina Yuen Kiu Chan as a director on 1 June 2017 (1 page)
15 June 2017	Appointment of Hon Yin Wilson Lai as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Jelle Adrianus Gerardus Tolsma as a director on 1 June 2017 ANNOTATION Part Rectified Country/state of residence and residential address on the AP01 were removed from the public register on 29/08/17 as the information was invalid of ineffective. (3 pages)
15 June 2017	Appointment of Hon Yin Wilson Lai as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Jelle Adrianus Gerardus Tolsma as a director on 1 June 2017 ANNOTATION Part Rectified Country/state of residence and residential address on the AP01 were removed from the public register on 29/08/17 as the information was invalid of ineffective. (2 pages)
15 June 2017	Termination of appointment of Christina Yuen Kiu Chan as a director on 1 June 2017 (1 page)
13 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
3 February 2017	Director's details changed for Wing Yee Agnes Lee on 3 January 2017 (2 pages)
3 February 2017	Director's details changed for Wing Yee Agnes Lee on 3 January 2017 (2 pages)
3 February 2017	Director's details changed for Wing Yee Agnes Lee on 3 January 2017 (2 pages)
3 February 2017	Director's details changed for Wing Yee Agnes Lee on 3 January 2017 (2 pages)
2 February 2017	Director's details changed for Wing Yee Agnes Lee on 3 January 2017 (2 pages)
2 February 2017	Director's details changed for Wing Yee Agnes Lee on 3 January 2017 (2 pages)
11 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2017 (2 pages)
11 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2017 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 20 October 2016 USD 10,000.00 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 20 October 2016 USD 10,000.00 (4 pages)
8 November 2016	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Skelton Industrial Estate Skelton Saltburn-by-the-Sea Cleveland TS12 2LH on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Skelton Industrial Estate Skelton Saltburn-by-the-Sea Cleveland TS12 2LH on 8 November 2016 (1 page)
12 July 2016	Registration of charge 100766550001, created on 30 June 2016 (34 pages)
12 July 2016	Registration of charge 100766550001, created on 30 June 2016 (34 pages)
27 April 2016	Change of share class name or designation (2 pages)
27 April 2016	Appointment of Gary Brian Campbell as a director on 2 April 2016 (3 pages)
27 April 2016	Appointment of Stanley Lamb as a director on 2 April 2016 (3 pages)
27 April 2016	Statement of capital following an allotment of shares on 2 April 2016 USD 9,662.98 (4 pages)
27 April 2016	Change of share class name or designation (2 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 April 2016	Sub-division of shares on 2 April 2016 (5 pages)
27 April 2016	Appointment of Stanley Lamb as a director on 2 April 2016 (3 pages)
27 April 2016	Statement of capital following an allotment of shares on 2 April 2016 USD 9,662.98 (4 pages)
27 April 2016	Appointment of Gary Brian Campbell as a director on 2 April 2016 (3 pages)
27 April 2016	Sub-division of shares on 2 April 2016 (5 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 March 2016	Incorporation Statement of capital on 2016-03-22 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 March 2016	Incorporation Statement of capital on 2016-03-22 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Torque Group International Fortune Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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