opendata.bot
Company number
10076655

TORQUE GROUP INTERNATIONAL FORTUNE LIMITED

Officer · KIDD, Nicholas James and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TORQUE GROUP INTERNATIONAL FORTUNE LIMITED
Company number
10076655
Registered office
4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, UNITED KINGDOM · 64 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 14 resigned

director
Appointed 26/09/2022
Active
director
Appointed 26/09/2022
Active
director
Appointed 18/07/2024
Active
director
Appointed 15/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Coats Group Finance Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/07/2022 Controls 8 companies

Serving officers

director Appointed 26/09/2022
director Appointed 26/09/2022
director Appointed 18/07/2024
director Appointed 15/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Corporate-secretary resigned OAKWOOD CORPORATE SECRETARY LIMITED
18/07/2024 Director appointed SHAH, Kumar Shirish
30/06/2024 Director resigned CHIANG, Wai Kuen
15/02/2023 Director resigned ELLIOTT, Adrian John
15/02/2023 Director appointed VERAGUE, Frederic Raymond Jean-Francois
26/09/2022 Director appointed ELLIOTT, Adrian John
26/09/2022 Director appointed CHIANG, Wai Kuen
26/09/2022 Director appointed MANN, Robert Charles
26/09/2022 Director appointed KIDD, Nicholas James
23/08/2022 Director resigned TOLSMA, Jelle Adrianus Gerardus
18/08/2022 Director resigned TIMSONET, Raphael Jules
20/07/2022 Director resigned SEGHIN, Bruno Paul Yves Ghislain
20/07/2022 Director resigned PAI, Rajendra Nandakumar
20/07/2022 Director resigned LAI, Hon Yin Wilson
10/07/2022 Person with significant control added Coats Group Finance Company Limited
26/08/2020 Director appointed PAI, Rajendra Nandakumar
25/08/2020 Director resigned LEE, Wing Yee Agnes
28/06/2019 Charge registered A registered charge
28/06/2019 Charge registered A registered charge
02/06/2019 Director resigned JI, Xue

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TORQUE GROUP INTERNATIONAL FORTUNE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
RP04PSC02 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited
fully-satisfied
A registered charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited
fully-satisfied
A registered charge — persons entitled: United Overseas Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TORQUE GROUP INTERNATIONAL FORTUNE LIMITED?
According to the official registry, the company number of TORQUE GROUP INTERNATIONAL FORTUNE LIMITED is 10076655.
Where is TORQUE GROUP INTERNATIONAL FORTUNE LIMITED registered?
The registered office is 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, UNITED KINGDOM.
Who runs TORQUE GROUP INTERNATIONAL FORTUNE LIMITED?
KIDD, Nicholas James is listed among the officers of TORQUE GROUP INTERNATIONAL FORTUNE LIMITED.
What is the SIC code of TORQUE GROUP INTERNATIONAL FORTUNE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls TORQUE GROUP INTERNATIONAL FORTUNE LIMITED?
Coats Group Finance Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TORQUE GROUP INTERNATIONAL FORTUNE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TORQUE GROUP INTERNATIONAL FORTUNE LIMITED (10076655)

TORQUE GROUP INTERNATIONAL FORTUNE LIMITED is a private limited company incorporated on 22 March 2016 and registered in the United Kingdom under company number 10076655. Its registered office is at 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Coats Group Finance Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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