Turquoise Global Holdings Limited

General information

Name:

Turquoise Global Holdings Ltd

Office Address:

The London Stock Exchange 10 Paternoster Square EC4M 7LS London

Number: 07102717

Incorporation date: 2009-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07102717 fifteen years ago, Turquoise Global Holdings Limited is categorised as a Private Limited Company. The business actual office address is The London Stock Exchange, 10 Paternoster Square London. The name is Turquoise Global Holdings Limited. The company's former clients may remember it also as Baikal Global Holdings, which was used until 2010-05-13. The company's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

The trademark of Turquoise Global Holdings is "TURQUOISE PLATO". It was proposed in November, 2016 and its registration was finalised by IPO in April, 2017. The company will use this trademark untill November, 2026.

From the data we have gathered, this specific limited company was created in 2009-12-11 and has been overseen by fourty one directors, out of whom six (Bruce K., Emily P., Adam W. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still active. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Carla O. as a secretary since December 2021.

  • Previous company's names
  • Turquoise Global Holdings Limited 2010-05-13
  • Baikal Global Holdings Limited 2009-12-11

Trade marks

Trademark UK00003197348
Trademark image:-
Trademark name:TURQUOISE PLATO
Status:Registered
Filing date:2016-11-17
Date of entry in register:2017-04-07
Renewal date:2026-11-17
Owner name:Turquoise Global Holdings Limited
Owner address:10 Paternoster Square, London, United Kingdom, EC4M 7LS

Company staff

Bruce K.

Role: Director

Appointed: 28 July 2023

Latest update: 17 March 2024

Emily P.

Role: Director

Appointed: 28 July 2023

Latest update: 17 March 2024

Adam W.

Role: Director

Appointed: 01 January 2023

Latest update: 17 March 2024

Deepak M.

Role: Director

Appointed: 10 June 2022

Latest update: 17 March 2024

Carla O.

Role: Secretary

Appointed: 16 December 2021

Latest update: 17 March 2024

Benjamin C.

Role: Director

Appointed: 25 March 2021

Latest update: 17 March 2024

Robert L.

Role: Director

Appointed: 17 February 2010

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: London Stock Exchange Group Holdings (R) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paternoster Square, EC4M 7LS, England and Wales and was registered as a PSC under the registration number 07388645.

London Stock Exchange Group Holdings (R) Limited
Address: 10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07388645
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-10-16 (TM01)
filed on: 19th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

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