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TORQUE GROUP INTERNATIONAL WEALTH LIMITED

Private limited company (Ltd.) Active

Registration No.
10076684
Incorporation Date
2016-03-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
texon.com/
Source: Companies House

TORQUE GROUP INTERNATIONAL WEALTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10076684, and its current status with Companies House is active. The company was incorporated on 22 March 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TORQUE GROUP INTERNATIONAL WEALTH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of TORQUE GROUP INTERNATIONAL WEALTH LIMITED

One shareholder is currently on record for TORQUE GROUP INTERNATIONAL WEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TORQUE GROUP INTERNATIONAL FORTUNE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
TORQUE GROUP INTERNATIONAL FORTUNE LIMITED 100% Companies House

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Officers

5

Directors and officers of TORQUE GROUP INTERNATIONAL WEALTH LIMITED

Four of the 5 officer records shown for TORQUE GROUP INTERNATIONAL WEALTH LIMITED are current appointments, filed with Companies House. Robert Mann (appointed 2022-09-26), Nicholas Kidd (appointed 2022-09-26), Frederic Verague (appointed 2023-02-15) and Kumar Shah (appointed 2024-07-18) all serve as Director. The remaining 1 record shown (Oakwood Corporate Secretary Limited) is a former appointment that has since been resigned. Management authority at TORQUE GROUP INTERNATIONAL WEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

RM
Robert Mann ACTIVE

Appointed
2022-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicholas Kidd ACTIVE

Appointed
2022-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

FV
Frederic Verague ACTIVE

Appointed
2023-02-15
Residence
🇩🇪 Germany
Occupation
Director

KS
Kumar Shah ACTIVE

Appointed
2024-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oakwood Corporate Secretary Limited RESIGNED ENTITY

Appointed
2017-01-06
Resigned
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of TORQUE GROUP INTERNATIONAL WEALTH LIMITED

TORQUE GROUP INTERNATIONAL WEALTH LIMITED sits 5 levels below its ultimate parent, COATS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TORQUE GROUP INTERNATIONAL WEALTH LIMITED is TORQUE GROUP INTERNATIONAL FORTUNE LIMITED, holding 100% as filed in TORQUE GROUP INTERNATIONAL WEALTH LIMITED's own shareholder record with Companies House. COATS GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TEXON INTERNATIONAL GROUP LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
COATS GROUP PLC
United Kingdom
TEXON INTERNATIONAL GROUP LIMITED+ subsidiaries
United KingdomGB 05329617

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Frequently Asked Questions

Who owns TORQUE GROUP INTERNATIONAL WEALTH LIMITED?

One shareholder is currently on record for TORQUE GROUP INTERNATIONAL WEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TORQUE GROUP INTERNATIONAL FORTUNE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TORQUE GROUP INTERNATIONAL WEALTH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TORQUE GROUP INTERNATIONAL WEALTH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TORQUE GROUP INTERNATIONAL WEALTH LIMITED have on record?

1 shareholder is shown on record for TORQUE GROUP INTERNATIONAL WEALTH LIMITED.

What is TORQUE GROUP INTERNATIONAL WEALTH LIMITED's company registration number?

TORQUE GROUP INTERNATIONAL WEALTH LIMITED's registration number is 10076684, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TORQUE GROUP INTERNATIONAL WEALTH LIMITED still an active company?

TORQUE GROUP INTERNATIONAL WEALTH LIMITED's status on Companies House is listed as active.

When was TORQUE GROUP INTERNATIONAL WEALTH LIMITED incorporated?

TORQUE GROUP INTERNATIONAL WEALTH LIMITED was incorporated on 22 March 2016, according to Companies House.

What is TORQUE GROUP INTERNATIONAL WEALTH LIMITED's registered address?

The registered address on file for TORQUE GROUP INTERNATIONAL WEALTH LIMITED is London, United Kingdom.

What legal structure is TORQUE GROUP INTERNATIONAL WEALTH LIMITED registered as?

TORQUE GROUP INTERNATIONAL WEALTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TORQUE GROUP INTERNATIONAL WEALTH LIMITED?

Four of the 5 officer records shown for TORQUE GROUP INTERNATIONAL WEALTH LIMITED are current appointments, filed with Companies House. Robert Mann (appointed 2022-09-26), Nicholas Kidd (appointed 2022-09-26), Frederic Verague (appointed 2023-02-15) and Kumar Shah (appointed 2024-07-18) all serve as Director. The remaining 1 record shown (Oakwood Corporate Secretary Limited) is a former appointment that has since been resigned. Management authority at TORQUE GROUP INTERNATIONAL WEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TORQUE GROUP INTERNATIONAL WEALTH LIMITED have a parent company or subsidiaries?

TORQUE GROUP INTERNATIONAL WEALTH LIMITED sits 5 levels below its ultimate parent, COATS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TORQUE GROUP INTERNATIONAL WEALTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TORQUE GROUP INTERNATIONAL WEALTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TORQUE GROUP INTERNATIONAL WEALTH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TORQUE GROUP INTERNATIONAL WEALTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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