TORRE GENERAL PARTNER LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £100.00 £0.00 2025 year on year

Total assets £100.00 £0.00 2025 year on year

Total Liabilities £0.00

Charges 17

17 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

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 (2017–2025)

Cash in Bank

N/A

Net Assets

£100.00

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	2024 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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

1 active 1 resigned

Show resigned officers

						Status
Samuel Verner Morrison	Director	Northern Irish	Northern Ireland	73	4 Jul 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bcm Global (uk) Limited

United Kingdom

Active

Notified 9 Nov 2020

Nature of Control

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

Bcm Global (uk) Limited

Ceased 15 Sept 2021

Ceased

Morton Fraser Trustees Limited

Ceased 2 Sept 2016

Ceased

See All Controllers

Group Structure

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

BCM GLOBAL HOLDINGS LIMITED united kingdom

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

MITSUBISHI UFJ FINANCIAL GROUP, INC. japan

TORRE GENERAL PARTNER LIMITED Current Company

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

Charges

17 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2025-07-31	View(3 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
16 Oct 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Sept 2024	Accounts	Annual accounts made up to 2024-07-31	View(8 pages)
29 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-28 with no updates	View(3 pages)