TURTLE INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Turtle Investment Limited. The company was founded 7 years ago and was given the registration number 10730509. The firm's registered office is in LONDON. You can find them at Apartment 1, 7a Wakefield Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TURTLE INVESTMENT LIMITED |
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| Company Number | : | 10730509 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 April 2017 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Apartment 1, 7a Wakefield Street, London, England, WC1N 1PG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Apartment 1, 7a Wakefield Street, London, England, WC1N 1PG | Director | 19 April 2017 | Active |
| Apartment 1, 7a Wakefield Street, London, England, WC1N 1PG | Director | 19 April 2017 | Active |
| Apartment 1, 7a Wakefield Street, London, England, WC1N 1PG | Director | 01 January 2018 | Active |
People with Significant Control
| Mr. Eduardo Santana Ferraz Alves |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | Brazilian |
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| Country of residence | : | United States |
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| Address | : | Apt 1803, 4540 Center Blvd, Long Island City, United States, 11109 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Wolfgang Bauer |
| Notified on | : | 19 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Apartment 1, 7a Wakefield Street, London, England, WC1N 1PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Georg Philipp Ettstaller |
| Notified on | : | 19 April 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Apartment 1, 7a Wakefield Street, London, England, WC1N 1PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)