Menna Overview
Here’s a quick overview of TURQUOISE GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2009.
TURQUOISE GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No07102717
- Age16 years 7 months Incorporated 11 December 2009
- Officers6
Address
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
TURQUOISE GLOBAL HOLDINGS LIMITED is an active company incorporated on 11 December 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 27 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Edward | secretary | 01 Dec 2025 | |
| ASL, Yashar | director | Jan 1978 | 01 Apr 2025 |
| COWARD-TALBOTT, Benjamin James | director | Mar 1976 | 25 Mar 2021 |
| KAPOOR, Bharat | director | Aug 1983 | 20 Jun 2025 |
| KELLAWAY, Bruce St Clair | director | Nov 1970 | 28 Jul 2023 |
| STENHOUSE, Thomas William George | director | Jun 1975 | 03 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Stock Exchange Group Holdings (R) Limited | 06 Apr 2016 |
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Here’s a quick overview of TURQUOISE GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2009.