TURQUOISE GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07102717

Incorporation date

11/12/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

02/03/2026

Termination of appointment of Adam Wood as a director on 2026-02-28

View PDF (1 pages)

02/12/2025

Termination of appointment of Carla O'hanlon as a secretary on 2025-12-01

View PDF (1 pages)

02/12/2025

Termination of appointment of Robert Smith Leighton as a director on 2025-12-01

View PDF (1 pages)

02/12/2025

Appointment of Edward Riley as a secretary on 2025-12-01

View PDF (2 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

10/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

23/06/2025

Termination of appointment of Emily Prince as a director on 2025-06-20

View PDF (1 pages)

23/06/2025

Appointment of Mr Bharat Kapoor as a director on 2025-06-20

View PDF (2 pages)

09/05/2025

Appointment of Mr Yashar Asl as a director on 2025-04-01

View PDF (2 pages)

09/05/2025

Termination of appointment of Deepak Mehra as a director on 2025-04-01

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (6 pages)

09/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

18/07/2024

Appointment of Thomas William George Stenhouse as a director on 2024-07-03

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of Murray Daniel Roos as a director on 2023-10-16

View PDF (1 pages)

10/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

04/08/2023

Appointment of Mr Bruce St Clair Kellaway as a director on 2023-07-28

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04/08/2023

Appointment of Emily Prince as a director on 2023-07-28

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04/08/2023

Termination of appointment of Denzil Manistre Benedict Jenkins as a director on 2023-07-31

View PDF (1 pages)

06/01/2023

Termination of appointment of Robert David Frazer Barnes as a director on 2022-12-31

View PDF (1 pages)

06/01/2023

Appointment of Adam Wood as a director on 2023-01-01

View PDF (2 pages)

27/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (7 pages)

21/12/2022

Change of details for London Stock Exchange Group Holdings (R) Limited as a person with significant control on 2022-06-07

View PDF (2 pages)

28/10/2022

Termination of appointment of David Anthony Clarkson as a director on 2022-10-14

View PDF (1 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

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Clarkson, David Anthony	Director	10/07/2018 - 14/10/2022	10
Hogan, Teresa Joanne Elizabeth	Secretary	04/11/2015 - 16/12/2021	-
Foster, Claire Martin	Director	15/12/2020 - 18/06/2021	-
Hay, Sarah Elizabeth	Director	06/01/2017 - 30/11/2018	-
O'hanlon, Carla	Secretary	16/12/2021 - 01/12/2025	-

Persons with Significant Control

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

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

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Description

About TURQUOISE GLOBAL HOLDINGS LIMITED

TURQUOISE GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at The London Stock Exchange, 10 Paternoster Square, London EC4M 7LS. There are currently 6 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 TURQUOISE GLOBAL HOLDINGS LIMITED?

TURQUOISE GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 11/12/2009 .

Where is TURQUOISE GLOBAL HOLDINGS LIMITED located?

TURQUOISE GLOBAL HOLDINGS LIMITED is registered at The London Stock Exchange, 10 Paternoster Square, London EC4M 7LS.

What does TURQUOISE GLOBAL HOLDINGS LIMITED do?

TURQUOISE GLOBAL HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TURQUOISE GLOBAL HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Adam Wood as a director on 2026-02-28.