Turquoise Associates Limited

Active05143339 Private limited company
Incorporated
2 June 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
South East
Address
Springfield House C/o Holden Granat LLP Chartered Accountants
23 Oatlands Drive
Weybridge
KT13 9LZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 June 2004
British
Director · Appointed 2 June 2004
British
Born January 1967 (59)
Officer history (2 former)
2 June 2004
Appointed Kelly, Elisha Margaret as Secretary
2 June 2004
Appointed Naini, Ali as Director
2 June 2004
Appointed Dwyer, Daniel John as Secretary
2 June 2004
Resigned Dwyer, Daniel John as Secretary
2 June 2004
Appointed Dwyer, Daniel James as Director
2 June 2004
Resigned Dwyer, Daniel James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04460635

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lcif 2 General Partner Limited Owns 75–100% of shares
Lcif Representatives Limited Owns 75–100% of shares
Lcif2-B General Partner Limited DissolvedOwns 75–100% of shares
Turquoise Associates Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates2 June 2026
10 March 2026Accounts for a dormant company30 June 2025
4 June 2025Confirmation statement with no updates2 June 2025
25 February 2025Accounts for a dormant company30 June 2024
30 August 2024Director's details changed
Show all recent filings

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