TURQUOISE CAPITAL LLP
Active - Accounts Filed
General Information
NAME
TURQUOISE CAPITAL LLP
COMPANY NUMBER
OC315574
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/10/2005
(19 years and 2 months old)
WEBSITE
www.turquoise.eu
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 9LZ
Telephone: 02073291750
TPS: No
Springfield House
c/o Holden Granat Llp Chartered
Weybridge
KT13 9LZ
KT13 9LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TURQUOISE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURQUOISE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURQUOISE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2005 - Present (19 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TURQUOISE INTERNATIONAL LIMITED 07/10/2005 - Present (19 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2005 - Present (19 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
07/10/2005 - Present (19 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
07/10/2005 - Present (19 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Yuko Kamiya (925963620) has left the board |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member KAMP LTD (928227559) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 20/02/2020 | New Board Member Albert John Martin Abela (926727597) Appointed |
| 20/02/2020 | New Board Member Geoffrey David Callow (909760648) Appointed |
| 03/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Luke Taylor (926025121) Appointed |
| 10/07/2019 | New Board Member Marc De Villiers (926025021) Appointed |
| 10/07/2019 | New Board Member Alexia Perotti (926025006) Appointed |
| 21/06/2019 | New Board Member Yuko Kamiya (925963620) Appointed |
| 18/06/2019 | New Board Member Salah Alrawi (925948774) Appointed |
| 08/06/2019 | New Board Member MAYET & HARRISON LIMITED (925923415) Appointed |
| 08/06/2019 | New Board Member Shane Ivan Woodroffe (914254209) Appointed |
| 08/06/2019 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
| 05/06/2019 | New Board Member Raymond Vincent Campion (912251994) Appointed |
| 29/05/2019 | New Board Member Mike Bedford (925884185) Appointed |
| 29/05/2019 | New Board Member GWD ENTERPRISES LIMITED (925884219) Appointed |
| 11/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 30/01/2015 | Ines Ana Cristina Cano Uribe (916232667) has left the board |
| 31/10/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Falif Fouad Nahab (927701788) Appointed |
| 19/01/1970 | New Accounts filed |
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