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Summary

Contact details

Officers9

Finance2

Events1

Documents86

Additional data

Related companies4

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Last updated: Jun 01, 2024

TORMENE AMERICANA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2002 (22 years ago)

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Summary

NameTORMENE AMERICANA UK LIMITED
Historical names
  • PINMOUNT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04467221
Incorporation Date21 Jun 2002 (22 years ago) / 557 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, GROUND FLOOR 123 PALL MALL,, ST JAMES'S, SW1Y 5EA

Officers

individual

IndividualUnited Kingdom

Mr Alvise Tormene

Person with significant control


Appointed on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Mr Filippo Tormene

Person with significant control


Appointed on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Dempsey, Paula

Director


Appointed on19 Apr 2021

Country of residenceIreland

individual

IndividualUnited Kingdom

Hollyman, Susan Mary

Director


Appointed on21 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Grosvenor Secretaries Limited

Nominee Secretary


Appointed on21 Jun 2002

individual

IndividualUnited Kingdom

Grosvenor Administration Limited

corporate-director


Appointed on21 Jun 2002

Resigned on23 Feb 2021

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Financial reports

YearTotal equityOther
20215,451,273 EUR
(~$6,445,326)
View full report
20203,315,284 EUR
(~$3,780,527)
View full report

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Events

Old value

30 Sep 2004

Name changePINMOUNT LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type total exemption fullAAView
06 Aug 2022Confirmation statement with no updatesCS01View
07 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is TORMENE AMERICANA UK LIMITED's headquarters?

TORMENE AMERICANA UK LIMITED's headquarters is located at ENGLAND, LONDON, GROUND FLOOR 123 PALL MALL,, ST JAMES'S, SW1Y 5EA

What is TORMENE AMERICANA UK LIMITED's industry?

TORMENE AMERICANA UK LIMITED is in the industry of Other business support service activities n.e.c.

What year was TORMENE AMERICANA UK LIMITED started?

TORMENE AMERICANA UK LIMITED was started in 2002

Sources: Companies House