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Dossier
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TORTEVAL LM LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2006-06-28
Legal form
ltd
Activity
64999
Registered office
30 Gresham Street, London, EC2V 7QP, England

TORTEVAL LM LIMITED is a ltd registered in GB, incorporated 2006-06-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05860267
Status
active
Type
ltd
Incorporated
2006-06-28
Registered office
30 Gresham Street, London, EC2V 7QP, England
SIC
64999
Officers · 3 active
  • LAW, Connie Mei Ling
    secretary · British · appt 2016-10-06
  • MCKENNA, Kevin Patrick
    director · Irish · appt 2012-02-02
  • VERMA, Ravi Kant
    director · British · appt 2024-03-08
  • MURRAY, Dominic(resigned)
    secretary · Other · appt 2009-04-17
  • PINDORIA, Shilla(resigned)
    secretary · appt 2011-01-19
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-06-28
  • KENSINGTON SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-09-28
  • BLUNDELL, Roger Frederick Crawford(resigned)
    director · British · appt 2006-09-28
  • CLAYS, Malcolm(resigned)
    director · British · appt 2007-09-11
  • DYSON, Catherine Elizabeth(resigned)
    director · British · appt 2021-06-01
  • HEILBRON, Steven John(resigned)
    director · South African · appt 2011-01-14
  • HUTCHINSON, Alison(resigned)
    director · British · appt 2007-03-22
Beneficial owners · PSC · 1 current
  • ■
    Investec Bank Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-21
FORMERLY KNOWN AS
  • KMS DACS 2 LIMITED
  • KMS SECURITISATION LIMITED
  • HACKREMCO (NO. 2401) LIMITED
/07

Directorship network

58 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INVESTEC BANK PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TORTEVAL LM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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