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Turquoise Global Holdings Limited
Turquoise Global Holdings Limited is an active company incorporated on 11 December 2009 with the registered office located in London, City of London. Turquoise Global Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07102717
Private limited company
Age
16 years
Incorporated
11 December 2009
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
1 July 2025
(6 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(6 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Turquoise Global Holdings Limited
Contact
Update Details
Address
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Same address since
incorporation
Companies in EC4M 7LS
Telephone
02073827600
Email
Unreported
Website
Londonstockexchange.com
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People
Officers
8
Shareholders
5
Controllers (PSC)
1
Bruce St Clair Kellaway
Director • Senior Executive Financial Services • British • Lives in England • Born in Nov 1970
Adam Wood
Director • Chief Executive Officer • British • Lives in Netherlands • Born in May 1978
Bharat Kapoor
Director • Head Of Resilience Risk • British • Lives in England • Born in Aug 1983
Thomas William George Stenhouse
Director • Securities Trading, Head Of Product • British • Lives in UK • Born in Jun 1975
Benjamin James Coward-Talbott
Director • British • Lives in England • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lseg Regulatory Reporting Limited
Bruce St Clair Kellaway is a mutual person.
Active
Curve Global Limited
Bruce St Clair Kellaway is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.8M
Decreased by £20.73M (-57%)
Turnover
£7.75M
Decreased by £12.19M (-61%)
Employees
4
Decreased by 4 (-50%)
Total Assets
£45.77M
Decreased by £3.28M (-7%)
Total Liabilities
-£8.71M
Increased by £332K (+4%)
Net Assets
£37.06M
Decreased by £3.61M (-9%)
Debt Ratio (%)
19%
Increased by 1.95% (+11%)
See 10 Year Full Financials
Latest Activity
Edward Riley Appointed
1 Month Ago on 1 Dec 2025
Robert Smith Leighton Resigned
1 Month Ago on 1 Dec 2025
Carla O'hanlon Resigned
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
5 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Mr Bharat Kapoor Appointed
6 Months Ago on 20 Jun 2025
Emily Prince Resigned
6 Months Ago on 20 Jun 2025
Deepak Mehra Resigned
9 Months Ago on 1 Apr 2025
Mr Yashar Asl Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
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Get Credit Report
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Documents
Appointment of Edward Riley as a secretary on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Robert Smith Leighton as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Carla O'hanlon as a secretary on 1 December 2025
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Emily Prince as a director on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Bharat Kapoor as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Deepak Mehra as a director on 1 April 2025
Submitted on 9 May 2025
Appointment of Mr Yashar Asl as a director on 1 April 2025
Submitted on 9 May 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 19 Dec 2024
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Repayment History
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