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Company Information for TOURBILLON INVESTMENT MANAGEMENT LTD
4TH FLOOR, NO. 16, KINGLY STREET, LONDON, W1B 5PT,
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Company Registration Number
 14121778 Private Limited Company
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Company Overview
About Tourbillon Investment Management Ltd
TOURBILLON INVESTMENT MANAGEMENT LTD was founded on 2022-05-20 and has its registered office in London. The organisation's status is listed as "Active". Tourbillon Investment Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TOURBILLON INVESTMENT MANAGEMENT LTD | |
| Legal Registered Office | |
| 4TH FLOOR NO. 16, KINGLY STREET LONDON W1B 5PT | |
Filing Information
| Company Number | 14121778 | |
|---|---|---|
| Company ID Number | 14121778 | |
| Date formed | 2022-05-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | ||
| Return next due | 17/06/2023 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 16:29:22 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR GURDEEP SINGH BUMBRA | ||
| 01/07/24 STATEMENT OF CAPITAL GBP 186.6 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
| Solvency Statement dated 01/02/24 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 167.35 | ||
| Director's details changed for Mr Benjamin Beneche on 2024-02-01 | ||
| 22/07/22 STATEMENT OF CAPITAL GBP 100 | ||
| 02/03/23 STATEMENT OF CAPITAL GBP 112.35 | ||
| 03/03/23 STATEMENT OF CAPITAL GBP 182.35 | ||
| Change of details for Mr Benjamin Beneche as a person with significant control on 2023-03-03 | ||
| Sub-division of shares on 2023-03-01 | ||
| Director's details changed for Mr Benjamin Beneche on 2024-01-19 | ||
| Director's details changed for Mr Simon Todd on 2024-01-19 | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM Level 4, 16 Kingly Street, London Kingly Street London W1B 5PT England | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM Level 4, 16 Kingly Street, London Kingly Street London W1B 5PT England | ||
| REGISTERED OFFICE CHANGED ON 31/03/23 FROM 22 New End London NW3 1JA United Kingdom | ||
| CESSATION OF ANAND PATEL AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANAND PATEL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH NARAYANASWAMY | ||
| DIRECTOR APPOINTED MR RAMESH NARAYANASWAMY | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR SIMON TODD | |
| CH01 | Director's details changed for Mr Benjamin Beneche on 2022-08-07 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BENECHE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN BENECHE | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to TOURBILLON INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOURBILLON INVESTMENT MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOURBILLON INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Intangible Assets
Patents
We have not found any records of TOURBILLON INVESTMENT MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOURBILLON INVESTMENT MANAGEMENT LTD
Income
Government Income
We have not found government income sources for TOURBILLON INVESTMENT MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as TOURBILLON INVESTMENT MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOURBILLON INVESTMENT MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOURBILLON INVESTMENT MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOURBILLON INVESTMENT MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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