Company registration number 07635441 (England and Wales)
TORCH PARTNERS NOMINEES LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
TORCH PARTNERS NOMINEES LIMITED
COMPANY INFORMATION
Director
R Robson
Company number
07635441
Registered office
33 Cavendish Square
London
W1G 0PW
Accountants
TC Group
5th Floor
3 Dorset Rise
London
EC4Y 8EN
TORCH PARTNERS NOMINEES LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
TORCH PARTNERS NOMINEES LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Trade and other receivables
3
1
1
Cash and cash equivalents
515,964
7,664
515,965
7,665
Current liabilities
4
(515,964)
(7,664)
Net current assets
1
1
Equity
Called up share capital
5
1
1

The director of the company has elected not to include a copy of the income statement within the financial statements.true

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 10 October 2025 and are signed on its behalf by:
R Robson
Director
Company Registration No. 07635441
TORCH PARTNERS NOMINEES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information

Torch Partners Nominees Limited is a private company limited by shares incorporated in England and Wales. The registered office is 33 Cavendish Square, London, W1G 0PW.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Income statement

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Income statement is presented in these financial statements.

1.3
Cash and cash equivalents

Cash and cash equivalents include cash in hand & deposits held at call with banks.

1.4
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The company had no employees during the current or prior year.

3
Trade and other receivables
2024
2023
Amounts falling due within one year:
£
£
Other receivables
1
1
4
Current liabilities
2024
2023
£
£
Amounts owed to group undertakings
7,467
7,664
Other payables
508,497
-
0
515,964
7,664
TORCH PARTNERS NOMINEES LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
5
Called up share capital
2024
2023
£
£
Ordinary share capital
Issued and fully paid
1 Ordinary share of £1 each
1
1
6
Parent company

As at 31 December 2024, the company's parent undertaking was Torch Group Limited, and the ultimate parent undertaking was Torch Partners Limited.

The company's ultimate controlling party was Rupert Robson.

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