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Company Information for

TURQUOISE CAPITAL LLP

SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ,
Company Registration Number
OC315574
Limited Liability Partnership
Active

Company Overview

About Turquoise Capital Llp
TURQUOISE CAPITAL LLP was founded on 2005-10-07 and has its registered office in Weybridge. The organisation's status is listed as "Active". Turquoise Capital Llp is a Limited Liability Partnership 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
TURQUOISE CAPITAL LLP
 
Legal Registered Office
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS
23 OATLANDS DRIVE
WEYBRIDGE
KT13 9LZ
Other companies in EC4V
 
Filing Information
Company Number OC315574
Company ID Number OC315574
Date formed 2005-10-07
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURQUOISE CAPITAL LLP
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Companies with same name TURQUOISE CAPITAL LLP
The following companies were found which have the same name as TURQUOISE CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TURQUOISE CAPITAL FUND, LP 1545 S. WELLS AVENUE, SUITE 108 RENO NV 89502 Revoked Company formed on the 2006-10-24
TURQUOISE CAPITAL PTY LTD WA 6012 Active Company formed on the 1995-11-28
TURQUOISE CAPITAL, INC. 4871 VIA PALM LAKES #702 WEST PALM BEACH FL 33417 Inactive Company formed on the 2015-06-11
TURQUOISE CAPITAL LLC Delaware Unknown
TURQUOISE CAPITAL LLC 1316 FALCON LEDGE DR AUSTIN TX 78746 Active Company formed on the 2024-01-05

Company Officers of TURQUOISE CAPITAL LLP

Current Directors
Officer Role Date Appointed
ALI NAINI
 Limited Liability Partnership (LLP) Designated Member 2005-10-07
IAN RICHARD THOMAS
 Limited Liability Partnership (LLP) Designated Member 2005-10-07
ATTOSA CROPPER
 Limited Liability Partnership (LLP) Member 2011-08-16
MARK ALEXANDER JAMES CROPPER
 Limited Liability Partnership (LLP) Member 2005-10-07
ELISHA KELLY
 Limited Liability Partnership (LLP) Member 2005-10-07
JOHN JAMES MCNEIL
 Limited Liability Partnership (LLP) Member 2011-10-26
NORNE ANSTALT
 Limited Liability Partnership (LLP) Member 2011-01-01
TURQUOISE INTERNATIONAL LIMITED
 Limited Liability Partnership (LLP) Member 2005-10-07
FRANCIS GIDEON FITZWALTER WRIGHT
 Limited Liability Partnership (LLP) Member 2005-10-07
FREYA ALEXANDRA WRIGHT
 Limited Liability Partnership (LLP) Member 2011-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
INES ANA CRISTINA CANO URIBE
 Limited Liability Partnership (LLP) Member 2011-07-21 2014-12-31
DANIEL JAMES DWYER
 Limited Liability Partnership (LLP) Designated Member 2005-10-07 2005-10-07
DANIEL JOHN DWYER
 Limited Liability Partnership (LLP) Designated Member 2005-10-07 2005-10-07

More director information

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.

DateDocument TypeDocument Description
2023-10-17Confirmation statement with no updates made up to 2023-10-07
2023-01-1805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13Confirmation statement with no updates made up to 2022-10-07
2022-04-13LLTM01Limited liability partnership termination of member Yuko Kamiya on 2022-03-31
2021-12-07AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20LLCS01Confirmation statement with no updates made up to 2021-10-07
2021-04-20LLAP02Limited liability partnership appointment of corporate member Kamp Ltd on 2021-04-05 as member
2021-03-17LLCH02LLP change of corporate member Norne Anstalt on 2021-03-17
2020-12-01LLCH01Change of partner details Mr Falif Fouad Nahab on 2020-11-27
2020-11-27LLAP01Limited liability partnership appointment of Mr Falif Fouad Nahab on 2020-11-27 as member
2020-11-04AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09LLCS01Confirmation statement with no updates made up to 2020-10-07
2020-06-03LLAD01Change of registered office address for limited liability partnership from 2 Lambeth Hill London EC4V 4GG to Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ
2020-02-18LLAP01Limited liability partnership appointment of Professor Geoffrey David Callow on 2020-02-07 as member
2019-11-28AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17LLCS01Confirmation statement with no updates made up to 2019-10-07
2019-07-08LLAP01Limited liability partnership appointment of Alexia Perotti on 2019-06-20 as member
2019-07-08LLCH01Change of partner details Ms Elisha Kelly on 2019-07-08
2019-06-19LLAP01Limited liability partnership appointment of Yuko Kamiya on 2019-06-18 as member
2019-06-14LLAP01Limited liability partnership appointment of Mr Salah Alrawi on 2019-06-11 as member
2019-06-06LLAP02Limited liability partnership appointment of corporate member Mayet & Harrison Limited on 2019-06-02 as member
2019-06-06LLAP01Limited liability partnership appointment of Mr Shane Ivan Woodroffe on 2019-06-04 as member
2019-06-03LLAP01Limited liability partnership appointment of Mr Raymond Vincent Campion on 2019-05-31 as member
2019-05-24LLAP02Limited liability partnership appointment of corporate member Gwd Enterprises Limited on 2019-04-24 as member
2019-05-24LLAP01Limited liability partnership appointment of Mr Mike Bedford on 2019-05-15 as member
2018-12-06AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09LLCS01Confirmation statement with no updates made up to 2018-10-07
2018-01-26AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LLCS01Confirmation statement with no updates made up to 2017-10-07
2017-01-10AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LLCS01Confirmation statement with no updates made up to 2016-10-07
2015-11-17AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-21LLAR01LLP Annual return made up to 2015-10-07
2015-01-28LLTM01Limited liability partnership termination of member Ines Ana Cristina Cano Uribe on 2014-12-31
2015-01-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LLAR01LLP Annual return made up to 2014-10-07
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08LLAR01LLP Annual return made up to 2013-10-07
2013-10-08LLCH02LLP change of corporate member Turquoise International Limited on 2012-10-10
2013-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS FREYA ALEXANDRA WRIGHT / 10/10/2012
2013-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCIS GIDEON FITZWALTER WRIGHT / 10/10/2012
2013-01-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20LLPAUDLLP. Resignation of auditor
2012-12-10LLPAUDLLP. Resignation of auditor
2012-10-15LLAR01LLP Annual return made up to 2012-10-07
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-11-07LLAR01LLP Annual return made up to 2011-10-07
2011-11-07LLCH01Change of partner details Elisha Kelly on 2011-10-06
2011-11-07LLAP01Limited liability partnership appointment of John James Mcneil as member
2011-09-02LLAD01Change of registered office address for limited liability partnership from Broken Wharf House 2 Broken Wharf London EC4V 3DT on 2011-09-02
2011-08-18LLAP01LLP MEMBER APPOINTED ATTOSA CROPPER
2011-08-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TURQUOISE INTERNATIONAL LIMITED / 04/06/2010
2011-08-15LLAP02CORPORATE LLP MEMBER APPOINTED NORNE ANSTALT
2011-08-15LLAP01LLP MEMBER APPOINTED INES ANA CRISTINA CANO URIBE
2011-08-15LLAP01LLP MEMBER APPOINTED MRS FREYA ALEXANDRA WRIGHT
2011-08-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELISHA KELLY / 04/06/2010
2011-08-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCIS GIDEON FITZWALTER WRIGHT / 04/06/2010
2011-08-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ALEXANDER JAMES CROPPER / 04/06/2010
2011-08-12LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-11-24AA05/04/10 TOTAL EXEMPTION FULL
2010-11-05LLAR01ANNUAL RETURN MADE UP TO 07/10/10
2010-11-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCIS GIDEON FITZWALTER WRIGHT / 07/10/2010
2010-11-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TURQUOISE INTERNATIONAL LIMITED / 07/10/2010
2010-11-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELISHA KELLY / 07/10/2010
2010-10-12LLAD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG
2009-10-29LLAR01ANNUAL RETURN MADE UP TO 07/10/09
2009-10-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TURQUOISE INTERNATIONAL LIMITED / 04/10/2009
2009-10-28AA05/04/09 TOTAL EXEMPTION FULL
2009-06-18LLP287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG
2009-03-09LLP363ANNUAL RETURN MADE UP TO 07/10/08
2009-03-06LLP288cMEMBER'S PARTICULARS IAN THOMAS
2008-09-10AA05/04/08 TOTAL EXEMPTION FULL
2007-10-24363aANNUAL RETURN MADE UP TO 07/10/07
2007-10-24288cMEMBER'S PARTICULARS CHANGED
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-15363aANNUAL RETURN MADE UP TO 07/10/06
2007-01-03225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 05/04/07
2005-12-07288aNEW MEMBER APPOINTED
2005-11-21288aNEW MEMBER APPOINTED
2005-11-21288bMEMBER RESIGNED
2005-11-21288aNEW MEMBER APPOINTED
2005-11-21288bMEMBER RESIGNED
2005-11-21288aNEW MEMBER APPOINTED
2005-11-21288aNEW MEMBER APPOINTED
2005-11-21288aNEW MEMBER APPOINTED
2005-10-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TURQUOISE CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 TURQUOISE CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURQUOISE CAPITAL LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of TURQUOISE CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TURQUOISE CAPITAL LLP
Trademarks
We have not found any records of TURQUOISE CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURQUOISE CAPITAL LLP. 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 (None Supplied) as TURQUOISE CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TURQUOISE CAPITAL LLP 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 TURQUOISE CAPITAL LLP 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 TURQUOISE CAPITAL LLP 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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