TORRE NOMINEE NO. 2 LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

5 Millenium Industrial Estate Woodside Road Ballymena County Antrim BT42 4QJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Samuel Morrison (jnr)	Director	British	Northern Ireland	50	11 Aug 2016	Active
Samuel Verner Morrison (snr)	Director	British	Northern Ireland	73	11 Aug 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Torre Nominee Holdings Limited

United Kingdom

Active

Notified 25 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Samuel Verner Morrison (snr)

Ceased 25 Aug 2016

Ceased

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Group Structure

TORRE NOMINEE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

TORRE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BCMGLOBAL (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCM ASSET SERVICES (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BCM GLOBAL HOLDINGS LIMITED united kingdom

MITSUBISHI UFJ FINANCIAL GROUP, INC. japan

TORRE NOMINEE NO. 2 LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2025-08-31	View(2 pages)
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-10 with no updates	View(3 pages)
2 Sept 2024	Accounts	Annual accounts made up to 2024-08-31	View(3 pages)
26 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-10 with no updates	View(3 pages)
2 Oct 2023	Accounts	Annual accounts made up to 2023-08-31	View(2 pages)