Active
Company Information for TURQUOISE GLOBAL HOLDINGS LIMITED
THE LONDON STOCK EXCHANGE, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
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Company Registration Number
07102717
Private Limited Company
Active |
Company Name | ||
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TURQUOISE GLOBAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
THE LONDON STOCK EXCHANGE 10 PATERNOSTER SQUARE LONDON EC4M 7LS Other companies in EC4M | ||
Previous Names | ||
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Company Number | 07102717 | |
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Company ID Number | 07102717 | |
Date formed | 2009-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 07:45:45 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA JOANNE ELIZABETH HOGAN |
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ROBERT DAVID FRAZER BARNES |
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JAMES ALEXANDER CRAIB BAUGH |
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NICOLAS RENE PIERRE BERTRAND |
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SARAH ELIZABETH HAY |
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JAMES PAUL HAYWARD |
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ROBERT SMITH LEIGHTON |
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STEPHEN HUGH MCGOLDRICK |
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NIKHIL RATHI |
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CALEB MATTHEW TREVILLIAN WRIGHT |
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ALAN COLIN DRAKE YARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LESTER |
Director | ||
GURJIT WADHERA |
Director | ||
MARK ANDREW HOLDER |
Director | ||
LISA MARGARET CONDRON |
Company Secretary | ||
ALEXANDER STAFFORD JUSTHAM |
Director | ||
CHRISTOPHER DYLAN WOOLLEY |
Director | ||
NATAN ELAZAR TIEFENBRUN |
Director | ||
DANIEL MARK MATHEWS |
Director | ||
STEPHEN HUGH MCGOLDRICK |
Director | ||
OWAIN ANTHONY ELLESMERE SELF |
Director | ||
ASHOK KRISHNAN |
Director | ||
NATAN ELAZAR TIEFENBRUN |
Director | ||
TIMOTHY JOSEPH WILDENBERG |
Director | ||
RICHARD MARK SEMARK |
Director | ||
ANTOINE JOSEPH SHAGOURY |
Director | ||
ADRIAN JOHN WINSTON FARNHAM |
Director | ||
RAJ MEHTA |
Director | ||
JOHN VENSEL |
Director | ||
KERIM DERHALLI |
Director | ||
XAVIER ROBERT ROLET |
Director | ||
LISA MARGARET CONDRON |
Director | ||
CATHERINE ANNE THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURQUOISE SWAPMATCH LIMITED | Director | 2016-07-11 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
ANOPOLIS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
EDX LONDON LIMITED | Director | 2009-12-18 | CURRENT | 2002-10-21 | Dissolved 2016-03-02 | |
FTSE INTERNATIONAL LIMITED | Director | 2009-08-12 | CURRENT | 1995-09-25 | Active | |
IMMERSIVE LABS LTD | Director | 2018-06-14 | CURRENT | 2017-01-09 | Active | |
EDX LONDON LIMITED | Director | 2003-06-24 | CURRENT | 2002-10-21 | Dissolved 2016-03-02 | |
CURVE GLOBAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Liquidation | |
LSEG REGULATORY REPORTING LIMITED | Director | 2015-10-26 | CURRENT | 2013-03-19 | Active | |
LCH LIMITED | Director | 2015-10-14 | CURRENT | 1888-02-22 | Active | |
LONDON STOCK EXCHANGE PLC | Director | 2015-09-29 | CURRENT | 1986-11-19 | Active | |
ARBUTHNOT BANKING GROUP PLC | Director | 2016-06-10 | CURRENT | 1985-11-04 | Active | |
INSTITUTIONAL PROTECTION SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 2004-10-01 | Active | |
GARDEN BRIDGE TRADING LIMITED | Director | 2016-05-02 | CURRENT | 2014-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MURRAY DANIEL ROOS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR BRUCE ST CLAIR KELLAWAY | ||
DIRECTOR APPOINTED EMILY PRINCE | ||
APPOINTMENT TERMINATED, DIRECTOR DENZIL MANISTRE BENEDICT JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID FRAZER BARNES | ||
DIRECTOR APPOINTED ADAM WOOD | ||
AP01 | DIRECTOR APPOINTED ADAM WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID FRAZER BARNES | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
Change of details for London Stock Exchange Group Holdings (R) Limited as a person with significant control on 2022-06-07 | ||
PSC05 | Change of details for London Stock Exchange Group Holdings (R) Limited as a person with significant control on 2022-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY CLARKSON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED DEEPAK MEHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROSS HAMILTON FLOCKHART | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
Termination of appointment of Teresa Joanne Elizabeth Hogan on 2021-12-16 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN COLIN DRAKE YARROW | ||
Appointment of Miss Carla O'hanlon as company secretary on 2021-12-16 | ||
AP03 | Appointment of Miss Carla O'hanlon as company secretary on 2021-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLIN DRAKE YARROW | |
TM02 | Termination of appointment of Teresa Joanne Elizabeth Hogan on 2021-12-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DENZIL MANISTRE BENEDICT JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARTIN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER CRAIB BAUGH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES COWARD-TALBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL HAYWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARTIN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS RENE PIERRE BERTRAND | |
AP01 | DIRECTOR APPOINTED MR MURRAY DANIEL ROOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGH MCGOLDRICK | |
AP01 | DIRECTOR APPOINTED IAIN ROSS HAMILTON FLOCKHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALEB MATTHEW TREVILLIAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL RATHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HAY | |
RES01 | ADOPT ARTICLES 06/11/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY CLARKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/12/17 STATEMENT OF CAPITAL;GBP 14000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER CRAIB BAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURJIT WADHERA | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL HAYWARD | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH HAY | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 14000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HOLDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HUGH MCGOLDRICK | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIKHIL RATHI | |
AP03 | Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2015-11-04 | |
TM02 | Termination of appointment of Lisa Margaret Condron on 2015-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STAFFORD JUSTHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS GURJIT WADHERA | |
AP01 | DIRECTOR APPOINTED MR CALEB MATTHEW TREVILLIAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATAN TIEFENBRUN | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 14000001 | |
AR01 | 11/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGOLDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MATHEWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MISC | AUD RES SEC 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HOLDER | |
AP01 | DIRECTOR APPOINTED MR NATAN ELAZAR TIEFENBRUN | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 14000001 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWAIN SELF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK KRISHNAN | |
AR01 | 11/12/13 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID FRAZER BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATAN TIEFENBRUN | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK MATHEWS | |
AP01 | DIRECTOR APPOINTED MR OWAIN ANTHONY ELLESMERE SELF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILDENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE SHAGOURY | |
AP01 | DIRECTOR APPOINTED ALEXANDER STAFFORD JUSTHAM | |
AR01 | 11/12/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR NATAN ELAZAR TIEFENBRUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARNHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DYLAN WOOLLEY | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOSEPH WILDENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ MEHTA | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 14000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VENSEL | |
AR01 | 11/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN HUGH MCGOLDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERIM DERHALLI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS RENE PIERRE BERTRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROLET | |
AR01 | 11/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE JOSEPH SHAGOURY / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLIN DRAKE YARROW / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VENSEL / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SEMARK / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ROBERT ROLET / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ MEHTA / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTER / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH LEIGHTON / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KRISHNAN / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WINSTON FARNHAM / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERIM DERHALLI / 30/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MARGARET CONDRON / 30/12/2010 | |
RES01 | ALTER ARTICLES 15/04/2010 | |
RES13 | DECLARATION OF INTEREST. CHANGE OF NAME. 15/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 15/04/2010 | |
CERTNM | COMPANY NAME CHANGED BAIKAL GLOBAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMAS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TURQUOISE GLOBAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |