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TURQUOISE GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Turquoise Global Holdings Limited. The company was founded 15 years ago and was given the registration number 07102717. The firm's registered office is in LONDON. You can find them at The London Stock Exchange, 10 Paternoster Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TURQUOISE GLOBAL HOLDINGS LIMITED
Company Number:07102717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Secretary16 December 2021Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director25 March 2021Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director28 July 2023Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2010Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director10 June 2022Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director28 July 2023Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director01 January 2023Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Secretary17 February 2010Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS

Secretary04 November 2015Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director02 September 2013Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2017Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director06 April 2011Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director10 July 2018Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director11 December 2009Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2010Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2010Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director02 July 2020Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director15 December 2020Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS

Director06 January 2017Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS

Director27 January 2017Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director09 July 2014Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director01 July 2021Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director29 January 2013Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2010Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2010Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director30 July 2013Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director15 January 2016Active
Turquoise Global Holdings Limited, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director29 September 2011Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2010Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS

Director05 November 2015Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2010Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Director15 December 2020Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director03 June 2013Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2010Active
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS

Director17 February 2010Active

People with Significant Control

London Stock Exchange Group Holdings (R) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Paternoster Square, London, United Kingdom, EC4M 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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