Turquoise Global Holdings Limited. net worth, address, company information. Free

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Turquoise Global Holdings Limited (reg no 07102717) is a private limited company founded on 2009-12-11. The firm is located at The London Stock Exchange, 10 Paternoster Square, London EC4M 7LS. Having undergone a change in 2010-05-13, the previous name this enterprise utilized was Baikal Global Holdings Limited. Turquoise Global Holdings Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Turquoise Global Holdings Limited
Number	07102717
Date of Incorporation:	11th December 2009
End of financial year:	31 December
Address:	The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 6 directors that can be found in this particular enterprise, we can name: Bruce K. (in the company from 28 July 2023), Emily P. (appointment date: 28 July 2023), Adam W. (appointed on 01 January 2023). 1 secretary is in the company: Carla O. (appointed on 16 December 2021). The Companies House indexes 1 person of significant control - London Stock Exchange Group Holdings (R) Limited, a firm which is located at Paternoster Square, EC4M 7LS London, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Stock Exchange Group Holdings (R) Limited

6 April 2016

Address	10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07388645
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director appointment termination date: 2023-10-16 filed on: 19th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-10-16 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 2023-07-28 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-28 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-31 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-31 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-01 filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-14 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 2022-06-10 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-06-07 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-12-16 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AP03) On 2021-12-16 - new secretary appointed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-16 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 2021-07-01 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-18 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-04-21 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-25 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-25 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-15 filed on: 30th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-15 filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-15 filed on: 29th, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-06 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-02 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-01 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-22 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 28th, April 2020 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (39 pages)
(TM01) Director appointment termination date: 2018-11-30 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2018 \| resolution	Free Download (49 pages)
(AP01) New director was appointed on 2018-07-10 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 18th, June 2018 \| accounts	Free Download (36 pages)
(TM01) Director appointment termination date: 2017-06-22 filed on: 29th, June 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 15th, June 2017 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2017-02-17 filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-17 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-27 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-06 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, September 2016 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, September 2016 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2016-07-04 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 23rd, May 2016 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 2016-01-15 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-11 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (11 pages)
(AP01) New director was appointed on 2015-11-05 filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AP03) On 2015-11-04 - new secretary appointed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-11-04 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-09-29 filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2015-05-28 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-28 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-06-02 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-02-11 filed on: 16th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-12-18 filed on: 7th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-12-11 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2015-01-07: 14000001.00 GBP capital
(TM01) Director appointment termination date: 2014-12-18 filed on: 7th, January 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 28th, November 2014 \| accounts	Free Download (29 pages)
(MISC) Aud res sec 519 filed on: 16th, September 2014 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 9th, September 2014 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2014-07-09 filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-23 filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-05-02: 14000001.00 GBP filed on: 3rd, June 2014 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 11th, April 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2014-04-04 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-12-11 filed on: 6th, January 2014 \| annual return	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 18th, December 2013 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-08-05 filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-06-07 filed on: 7th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-05-24 filed on: 24th, May 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-03-19 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-02-11 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-11 filed on: 9th, January 2013 \| annual return	Free Download (23 pages)
(AP01) New director was appointed on 2012-12-19 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 9th, October 2012 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-06-26 filed on: 26th, June 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2012-02-01: 14000000.00 GBP filed on: 21st, February 2012 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2012-01-13 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-12-11 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (11 pages)
(AP01) New director was appointed on 2011-10-06 filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-09-29 filed on: 29th, September 2011 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 5th, September 2011 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2011-04-18 filed on: 18th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-04-07 filed on: 7th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-12-11 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (10 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-12-30 secretary's details were changed filed on: 31st, December 2010 \| officers	Free Download (1 page)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2010 \| resolution	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, October 2010 \| incorporation	Free Download (48 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, May 2010 \| incorporation	Free Download (49 pages)
(CONNOT) Change of name notice filed on: 13th, May 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed baikal global holdings LIMITEDcertificate issued on 13/05/10 filed on: 13th, May 2010 \| change of name	Free Download (17 pages)
(RES15) Company name change resolution on 2010-04-15 change of name
(TM01) Director appointment termination date: 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, March 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2010-02-17: 11000000.00 GBP filed on: 18th, March 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 17th, March 2010 \| resolution	Free Download (51 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP03) On 2010-03-10 - new secretary appointed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 21st, December 2009 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, December 2009 \| incorporation	Free Download (25 pages)

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