TURQUOISE GLOBAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TURQUOISE GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TURQUOISE GLOBAL HOLDINGS LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102717. The accounts status is GROUP and accounts are next due on 30/09/2024.
TURQUOISE GLOBAL HOLDINGS LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102717. The accounts status is GROUP and accounts are next due on 30/09/2024.
TURQUOISE GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LONDON STOCK EXCHANGE
LONDON
EC4M 7LS
This Company Originates in : United Kingdom
Previous trading names include:
BAIKAL GLOBAL HOLDINGS LIMITED (until 13/05/2010)
BAIKAL GLOBAL HOLDINGS LIMITED (until 13/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CARLA O'HANLON | Secretary | 2021-12-16 | CURRENT | ||
MR BENJAMIN JAMES COWARD-TALBOTT | Mar 1976 | British | Director | 2021-03-25 | CURRENT |
MR BRUCE ST CLAIR KELLAWAY | Nov 1970 | British | Director | 2023-07-28 | CURRENT |
ROBERT SMITH LEIGHTON | Sep 1941 | British | Director | 2010-02-17 | CURRENT |
DEEPAK MEHRA | Jul 1983 | Indian | Director | 2022-06-10 | CURRENT |
ADAM WOOD | May 1978 | British | Director | 2023-01-01 | CURRENT |
EMILY PRINCE | Mar 1986 | British | Director | 2023-07-28 | CURRENT |
MR MURRAY DANIEL ROOS | Dec 1975 | British | Director | 2020-12-15 UNTIL 2023-10-16 | RESIGNED |
MRS GURJIT WADHERA | Nov 1970 | British | Director | 2015-05-28 UNTIL 2017-02-17 | RESIGNED |
MR NATAN ELAZAR TIEFENBRUN | Jul 1970 | British | Director | 2012-12-04 UNTIL 2013-09-02 | RESIGNED |
MR NATAN ELAZAR TIEFENBRUN | Jul 1970 | British | Director | 2014-06-12 UNTIL 2015-02-11 | RESIGNED |
DAVID LESTER | Jun 1966 | British | Director | 2010-02-17 UNTIL 2017-06-22 | RESIGNED |
ANTOINE JOSEPH SHAGOURY | Apr 1970 | United States | Director | 2010-02-17 UNTIL 2013-01-29 | RESIGNED |
MRS CATHERINE ANNE THOMAS | May 1968 | British | Director | 2009-12-11 UNTIL 2010-02-17 | RESIGNED |
MR OWAIN ANTHONY ELLESMERE SELF | Jun 1978 | British | Director | 2013-06-03 UNTIL 2014-04-04 | RESIGNED |
MR CALEB MATTHEW TREVILLIAN WRIGHT | Aug 1977 | British | Director | 2015-05-28 UNTIL 2020-07-01 | RESIGNED |
MR NIKHIL RATHI | Aug 1979 | British | Director | 2015-11-05 UNTIL 2020-06-22 | RESIGNED |
MR XAVIER ROBERT ROLET | Nov 1959 | French | Director | 2010-02-17 UNTIL 2011-04-06 | RESIGNED |
RAJ MEHTA | Jul 1971 | British | Director | 2010-02-17 UNTIL 2012-04-05 | RESIGNED |
STEPHEN HUGH MCGOLDRICK | Aug 1967 | British | Director | 2011-09-29 UNTIL 2014-12-18 | RESIGNED |
STEPHEN HUGH MCGOLDRICK | Aug 1967 | British | Director | 2016-01-15 UNTIL 2020-10-06 | RESIGNED |
RICHARD MARK SEMARK | Apr 1965 | British | Director | 2010-02-17 UNTIL 2013-03-13 | RESIGNED |
MISS TERESA JOANNE ELIZABETH HOGAN | Secretary | 2015-11-04 UNTIL 2021-12-16 | RESIGNED | ||
LISA MARGARET CONDRON | British | Secretary | 2010-02-17 UNTIL 2015-11-04 | RESIGNED | |
ALAN COLIN DRAKE YARROW | Jun 1951 | British | Director | 2010-02-17 UNTIL 2021-12-16 | RESIGNED |
MR JAMES ALEXANDER CRAIB BAUGH | Jan 1975 | British | Director | 2017-02-17 UNTIL 2021-04-21 | RESIGNED |
MRS SARAH ELIZABETH HAY | Jan 1979 | British | Director | 2017-01-06 UNTIL 2018-11-30 | RESIGNED |
MS CLAIRE MARTIN FOSTER | Feb 1979 | British | Director | 2020-12-15 UNTIL 2021-06-18 | RESIGNED |
IAIN ROSS HAMILTON FLOCKHART | Nov 1978 | British | Director | 2020-07-02 UNTIL 2022-06-07 | RESIGNED |
MR MARK ANDREW HOLDER | Aug 1980 | United States | Director | 2014-07-09 UNTIL 2016-07-04 | RESIGNED |
MR KERIM DERHALLI | Nov 1962 | British | Director | 2010-02-17 UNTIL 2011-09-29 | RESIGNED |
MR DENZIL MANISTRE BENEDICT JENKINS | Aug 1967 | British | Director | 2021-07-01 UNTIL 2023-07-31 | RESIGNED |
MR ADRIAN JOHN WINSTON FARNHAM | Jan 1965 | British | Director | 2010-02-17 UNTIL 2012-12-04 | RESIGNED |
MISS LISA MARGARET CONDRON | Oct 1967 | British | Director | 2009-12-11 UNTIL 2010-02-17 | RESIGNED |
MR NICOLAS RENE PIERRE BERTRAND | Jul 1971 | French | Director | 2011-04-06 UNTIL 2020-12-15 | RESIGNED |
JOHN VENSEL | Jun 1961 | Usa | Director | 2010-02-17 UNTIL 2012-01-12 | RESIGNED |
MR ROBERT DAVID FRAZER BARNES | May 1969 | British | Director | 2013-09-02 UNTIL 2022-12-31 | RESIGNED |
MR DAVID ANTHONY CLARKSON | Sep 1969 | British | Director | 2018-07-10 UNTIL 2022-10-14 | RESIGNED |
MR ASHOK KRISHNAN | Nov 1970 | British | Director | 2010-02-17 UNTIL 2014-03-26 | RESIGNED |
MR ALEXANDER STAFFORD JUSTHAM | Jan 1968 | British | Director | 2013-01-29 UNTIL 2015-09-29 | RESIGNED |
MR DANIEL MARK MATHEWS | Mar 1972 | British | Director | 2013-07-30 UNTIL 2014-12-18 | RESIGNED |
MR JAMES PAUL HAYWARD | Mar 1984 | British | Director | 2017-01-27 UNTIL 2021-03-25 | RESIGNED |
CHRISTOPHER DYLAN WOOLLEY | Apr 1974 | British | Director | 2012-09-27 UNTIL 2015-06-02 | RESIGNED |
TIMOTHY JOSEPH WILDENBERG | Jul 1965 | British | Director | 2012-04-16 UNTIL 2013-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Stock Exchange Group Holdings (R) Limited | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |