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All Information about:

                        
Name

Turquoise International LTD

Address
Old Mutual Place
2 Lambeth Hill
London
EC4V 4GG
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
3 April 2020
Company Register Name Turquoise International Limited
Company Register Address Springfield House C/O Holden Granat Llp Chartered Accountants
Weybridge
KT13 9LZ
Company No. 04460635 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kelly, Elisha Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Naini, Ali Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Kelly, Elisha Margaret 23 Oatlands Drive, Weybridge, England Status: Active Notified: 24/06/2002 Date of Birth: 01/1967 Role: Secretary Nationality: British
    Naini, Ali 23 Oatlands Drive, Weybridge, England Status: Active Notified: 24/06/2002 Date of Birth: 01/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Thomas, Ian Richard 23 Oatlands Drive, Weybridge, England Status: Active Notified: 02/11/2007 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Francis Gideon Fitzwalter 23 Oatlands Drive, Weybridge, England Status: Ceased Notified: 18/02/2020 Ceased: 29/02/2024 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ID Workshop Limited Status: Active Notified: 06/04/2016 Companies House Number: 09747428 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Lcif 2 General Partner Limited Status: Active Notified: 24/10/2019 Companies House Number: 12278836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lcif Representatives Limited Status: Active Notified: 06/04/2016 Companies House Number: 07908454 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lcif2-B General Partner Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turquoise Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05143339 Nature of Control
  • Ownership of shares - 75% or more