TURNSTONE EQUITYCO 1 LIMITED

Key Data

Status

Active

Company No.

07496756

Incorporation date

18/01/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (7 pages)

28/12/2025

Amended group of companies' accounts made up to 2025-03-31

View PDF (81 pages)

13/11/2025

Termination of appointment of Kevin Stanley Beeston as a director on 2025-10-14

View PDF (1 pages)

11/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (81 pages)

24/10/2025

Notification of Sparkle Bidco Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

24/10/2025

Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 2025-10-14

View PDF (1 pages)

20/10/2025

Termination of appointment of Fabio Massimo Giuseppetti as a director on 2025-10-14

View PDF (1 pages)

20/10/2025

Termination of appointment of Aqib Shezad Kadar as a director on 2025-10-14

View PDF (1 pages)

08/10/2025

Purchase of own shares.

View PDF (4 pages)

07/10/2025

Resolutions

View PDF (12 pages)

07/10/2025

Resolutions

View PDF (10 pages)

03/10/2025

Cancellation of shares. Statement of capital on 2025-07-16

View PDF (6 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (4 pages)

02/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

31/01/2025

Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

View PDF (2 pages)

19/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (83 pages)

23/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (84 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (84 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (84 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (84 pages)

16/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (84 pages)

04/07/2023

Resolutions

View PDF (8 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (43 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

21/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (93 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDCS PROCESS AGENT LIMITED	Corporate Secretary	18/01/2011 - 18/01/2011	235
Jayaraman, Karthic	Director	03/10/2016 - 16/08/2021	8
Storah, Richard	Director	08/07/2022 - Present	158
Robson, William Henry Mark	Director	01/08/2017 - 31/12/2017	232
Shafi Khan, Mohammed Omar	Director	16/10/2017 - 26/07/2019	204

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TURNSTONE EQUITYCO 1 LIMITED

TURNSTONE EQUITYCO 1 LIMITED is an(a) Active company incorporated on 18/01/2011 with the registered office located at Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester M26 1GG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURNSTONE EQUITYCO 1 LIMITED?

TURNSTONE EQUITYCO 1 LIMITED is currently Active. It was registered on 18/01/2011 .

Where is TURNSTONE EQUITYCO 1 LIMITED located?

TURNSTONE EQUITYCO 1 LIMITED is registered at Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester M26 1GG.

What does TURNSTONE EQUITYCO 1 LIMITED do?

TURNSTONE EQUITYCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TURNSTONE EQUITYCO 1 LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with updates.