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TOURMALINE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tourmaline Uk Limited. The company was founded 13 years ago and was given the registration number 07615139. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TOURMALINE UK LIMITED
Company Number:07615139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One, New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, EC4M 9AF

Corporate Secretary27 April 2011Active
680, Washington Blvd, 10th Floor, Stamford, United States,

Director01 June 2022Active
680, Washington Blvd, 10th Floor, Stamford, United States,

Director01 June 2022Active
680 Washington Blvd., 10th Floor, Stamford, Ct 06901, United States,

Corporate Director27 April 2011Active
680, Washington Blvd, 10th Floor, Stamford, United States, CT 06901

Director27 April 2011Active

People with Significant Control

Robert Turnbull Hale, Jr.
Notified on:15 May 2020
Status:Active
Date of birth:July 1966
Nationality:American
Country of residence:United States
Address:680, Washington Blvd., Stamford, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type group.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type group.

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2022-12-01Officers

Termination director company with name termination date.

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2022-07-15Accounts

Accounts with accounts type group.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type group.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type group.

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2020-07-13Persons with significant control

Second filing withdrawal of a person with significant control statement.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type group.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type group.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type group.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change corporate director company with change date.

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2016-02-25Accounts

Accounts with accounts type group.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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