TURWESTON SOLAR PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TURWESTON SOLAR PARENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TURWESTON SOLAR PARENT LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09321188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2023.
TURWESTON SOLAR PARENT LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09321188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2023.
TURWESTON SOLAR PARENT LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 26/12/2023 |
Registered Office
THE PEAK
LONDON
SW1V 1AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES YARD | May 1979 | British | Director | 2023-02-23 | CURRENT |
MR RALPH NASH | Jul 1987 | British | Director | 2023-02-23 | CURRENT |
MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2023-02-23 | CURRENT |
MR JAMIE DARREN KERLE | Jan 1988 | British | Director | 2023-02-23 | CURRENT |
MR. SAJEEL PRADIP JOSHI | Apr 1990 | British | Director | 2023-02-23 | CURRENT |
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2015-09-09 UNTIL 2023-02-23 | RESIGNED |
FORESIGHT FUND MANAGERS LIMITED | Corporate Secretary | 2014-11-20 UNTIL 2017-11-06 | RESIGNED | ||
MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2014-11-20 UNTIL 2015-09-09 | RESIGNED |
MR THOMAS WILLIAM MOORE | Jul 1985 | British | Director | 2014-11-20 UNTIL 2015-09-09 | RESIGNED |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2015-09-09 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sious Limited | 2020-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Turweston Solar Parent Limited - Limited company accounts 20.1 | 2021-10-13 | 31-12-2020 | £-548 equity |
Turweston Solar Parent Limited - Limited company accounts 18.1.1 | 2018-07-18 | 31-12-2017 | £-548 equity |
Turweston Solar Parent Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £-245 equity |
Abbreviated Company Accounts - TURWESTON SOLAR PARENT LIMITED | 2016-11-09 | 30-12-2015 | £1 equity |