TORMENE AMERICANA UK LIMITED
Company Number 04467221
Status
Active
Incorporated
June 21, 2002
Entity Type
Ltd
Registered Office
Ground Floor 123 Pall Mall,
London
SW1Y 5EA
82990
Previous Names
PINMOUNT LIMITED
Ceased on Sep 30, 2004
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TORMENE AMERICANA UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04467221, this organization has been active since June 2002. Primarily in the 82990 sector, the business maintains its official headquarters at Ground Floor 123 Pall Mall,. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 27, 2026
Accounts
Jun 8, 2026
Accounts
Aug 19, 2025
Officers
Jul 30, 2025
Confirmation Statement
Jun 2, 2025
Accounts
Sep 24, 2024
Confirmation Statement
Jun 6, 2024
Address
Oct 6, 2023
Address
Oct 5, 2023
Accounts
Sep 26, 2023
Address
Sep 20, 2023
Address
Sep 20, 2023
Confirmation Statement
Jun 7, 2023
Accounts
Sep 8, 2022
Confirmation Statement
Aug 6, 2022
Confirmation Statement
Jul 7, 2021
Accounts
Jul 2, 2021
Officers
Apr 23, 2021
Officers
Feb 24, 2021
Accounts
Oct 1, 2020
Confirmation Statement
Aug 28, 2020
Address
Mar 18, 2020
Officers
Mar 5, 2020
Officers
Mar 5, 2020
Address
Jan 31, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Alvise Tormene
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Filippo Tormene
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
43%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
director
director
director
director
director
corporate director
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