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Turbo Topco Limited

Turbo Topco Limited is an active company incorporated on 28 July 2021 with the registered office located in London, City of London. Turbo Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13534632
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (7 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Belgian • Lives in UK • Born in Apr 1983
Director • Finance Professional • Spanish • Lives in England • Born in Apr 1972
Director • German • Lives in Spain • Born in Aug 1981
Director • Finance Professional • Portuguese • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Turbo Bidco Limited
Jose Pedro Nascimento Neves, Irene Otero-Novas, and 4 more are mutual people.
Active
Fossa Holdco Limited
Alter Domus (UK) Limited, Irene Otero-Novas, and 3 more are mutual people.
Active
Zaffiro Topco Limited
Alter Domus (UK) Limited, Jose Pedro Nascimento Neves, and 2 more are mutual people.
Active
Zaffiro Holdco Limited
Alter Domus (UK) Limited, Jose Pedro Nascimento Neves, and 2 more are mutual people.
Active
Cadence Topco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 2 more are mutual people.
Active
Cadence Holdco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 2 more are mutual people.
Active
Cadence Midco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 2 more are mutual people.
Active
Marble Topco Limited
Jose Pedro Nascimento Neves, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£251K
Decreased by £149K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£129.27M
Increased by £8.3M (+7%)
Total Liabilities
-£131K
Increased by £34K (+35%)
Net Assets
£129.13M
Increased by £8.26M (+7%)
Debt Ratio (%)
0%
Increased by 0.02% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Group Accounts Submitted
4 Months Ago on 7 May 2025
Guido Lucio Mitrani Resigned
5 Months Ago on 31 Mar 2025
Nicole Hildebrand Resigned
5 Months Ago on 31 Mar 2025
Ms Irene Otero-Novas Appointed
5 Months Ago on 31 Mar 2025
Mr Jose Pedro Nascimento Neves Appointed
5 Months Ago on 31 Mar 2025
Inspection Address Changed
7 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
7 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 May 2025
Appointment of Ms Irene Otero-Novas as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Nicole Hildebrand as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Guido Lucio Mitrani as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Jose Pedro Nascimento Neves as a director on 31 March 2025
Submitted on 31 Mar 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 22 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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