Turquoise Group (Uk) Limited (Companies House Registration Number 10313832) is a private limited company started on 2016-08-05. The business is situated at Regus Berkeley Square (Vertical Lift Solutions), 2Nd Floor Berkeley Square House, London W1J 6BD. Turquoise Group (Uk) Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Turquoise Group (UK) Limited
Number 10313832
Date of Incorporation: 5th August 2016
End of financial year: 31 December
Address: Regus Berkeley Square (vertical Lift Solutions), 2nd Floor Berkeley Square House, London, W1J 6BD
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this enterprise, we can name: Ramin R. (in the company from 16 August 2023). The official register reports 2 persons of significant control, W1S 2TP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Turquoise Group Ltd can be reached at 4Th Floor Harbour Place, 103 South Church Street, KY1 -1002 London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 134,979 130,727 130,727 77,224 77,374 74,049 75,790
Total Assets Less Current Liabilities - 12,085 - 10,733 10,075 6,254 7,348

People with significant control

Pelican Partners Llp
6 August 2017
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered England And Wales
Registration number Oc306024
Nature of control: 75,01-100% voting rights
75,01-100% shares
Turquoise Group Ltd
5 August 2016 - 6 August 2017
Address Harneys Services (Cayman) Ltd 4th Floor Harbour Place, 103 South Church Street, London, KY1 -1002, PO Box 10240, Cayman Islands
Legal authority Exempted Company Limited By Shares
Legal form Companies Law 2013 Revision Of The Cayman Islands
Country registered Cayman Islands
Place registered Cayman Islands Registry
Registration number 303146
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 18th, October 2023 | confirmation statement
Free Download (3 pages)