Turningpoint Group Holdings Limited is a private limited company located at 21 Ellis Street, London SW1X 9AL. Incorporated on 2023-03-01, this 1-year-old company is run by 2 directors.
Director Cornelius E., appointed on 01 March 2023. Director Daniel L., appointed on 01 March 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 21 Ellis Street |
| Town | London |
| Post code | SW1X 9AL |
| Country of origin | United Kingdom |
| Registration Number | 14698320 |
| Date of Incorporation | Wed, 1st Mar 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 1st Dec 2024 (218 days left) |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Charlemagne Societe De Portefeuille Limited from Ruislip, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hatstone Trust Company (Bvi) Limited that entered Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Charlemagne Societe De Portefeuille Limited
2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14682031 |
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hatstone Trust Company (Bvi) Limited
Folio Chambers PO BOX 800, Road Town, Tortola, Virgin Islands, British
| Legal authority | Jersey |
| Legal form | Company |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs Of The British Virg |
| Registration number | 1446319 |
| Notified on | 1 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 1st, March 2023 |
incorporation | Free Download (31 pages) |
| SH01 |
Capital declared on Wed, 1st Mar 2023: 3000.00 GBP |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy