Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Turquoise Global Holdings Limited
- Incorporated
- 11 December 2009 (16 years)
- Previously known as
- Baikal Global Holdings Limited (until 13 May 2010)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Bharat KapoorYashar Rahmanzadeh-AslThomas William George Stenhouse
- Accounts type
- Full
- Region
- Greater London
- Address
- The London Stock Exchange10 Paternoster SquareLondonEC4M 7LS
Officers 6 active
Officer details are public data from the Companies House register.
Tutton, Simon George
Secretary · Appointed 6 July 2026
Kapoor, Bharat
Director · Appointed 20 June 2025
British
Born August 1983 (43)
Rahmanzadeh-Asl, Yashar
Director · Appointed 1 April 2025
British
Born January 1978 (48)
Stenhouse, Thomas William George
Director · Appointed 3 July 2024
British
Born June 1975 (51)
Director · Appointed 28 July 2023
British
Born November 1970
Coward-Talbott, Benjamin James
Director · Appointed 25 March 2021
British
Born March 1976 (50)
Officer history (43 former)
6 July 2026
Appointed Tutton, Simon George as Secretary
3 July 2026
Resigned Riley, Edward as Secretary
28 February 2026
Resigned Wood, Adam as Director
1 December 2025
Appointed Riley, Edward as Secretary
1 December 2025
Resigned O'Hanlon, Carla as Secretary
1 December 2025
20 June 2025
20 June 2025
Appointed Kapoor, Bharat as Director
1 April 2025
1 April 2025
Appointed Rahmanzadeh-Asl, Yashar as Director
3 July 2024
Appointed Stenhouse, Thomas William George as Director
16 October 2023
31 July 2023
28 July 2023
28 July 2023
1 January 2023
Appointed Wood, Adam as Director
31 December 2022
14 October 2022
Resigned Clarkson, David Anthony as Director
10 June 2022
7 June 2022
Resigned Flockhart, Iain Ross Hamilton as Director
16 December 2021
Appointed O'Hanlon, Carla as Secretary
16 December 2021
Resigned Hogan, Teresa Joanne Elizabeth as Secretary
16 December 2021
1 July 2021
18 June 2021
Resigned Foster, Claire Martin as Director
21 April 2021
25 March 2021
25 March 2021
Appointed Coward-Talbott, Benjamin James as Director
15 December 2020
Appointed Foster, Claire Martin as Director
15 December 2020
15 December 2020
6 October 2020
2 July 2020
Appointed Flockhart, Iain Ross Hamilton as Director
1 July 2020
Resigned Wright, Caleb Matthew Trevillian as Director
22 June 2020
30 November 2018
Resigned Hay, Sarah Elizabeth as Director
10 July 2018
Appointed Clarkson, David Anthony as Director
22 June 2017
Resigned Lester, David as Director
17 February 2017
17 February 2017
Resigned Wadhera, Gurjit as Director
27 January 2017
6 January 2017
Appointed Hay, Sarah Elizabeth as Director
4 July 2016
Resigned Holder, Mark Andrew as Director
15 January 2016
5 November 2015
4 November 2015
Appointed Hogan, Teresa Joanne Elizabeth as Secretary
4 November 2015
Resigned Condron, Lisa Margaret as Secretary
29 September 2015
2 June 2015
28 May 2015
Appointed Wright, Caleb Matthew Trevillian as Director
28 May 2015
Appointed Wadhera, Gurjit as Director
11 February 2015
18 December 2014
18 December 2014
9 July 2014
Appointed Holder, Mark Andrew as Director
12 June 2014
4 April 2014
Resigned Self, Owain Anthony Ellesmere as Director
26 March 2014
2 September 2013
2 September 2013
30 July 2013
3 June 2013
Appointed Self, Owain Anthony Ellesmere as Director
13 May 2013
13 March 2013
Resigned Semark, Richard Mark as Director
29 January 2013
Resigned Shagoury, Antoine Joseph as Director
29 January 2013
4 December 2012
4 December 2012
27 September 2012
16 April 2012
5 April 2012
12 January 2012
Resigned Vensel, John as Director
29 September 2011
29 September 2011
6 April 2011
6 April 2011
17 February 2010
17 February 2010
Appointed Vensel, John as Director
17 February 2010
17 February 2010
Appointed Shagoury, Antoine Joseph as Director
17 February 2010
Appointed Condron, Lisa Margaret as Secretary
17 February 2010
17 February 2010
Appointed Lester, David as Director
17 February 2010
Appointed Semark, Richard Mark as Director
17 February 2010
17 February 2010
17 February 2010
17 February 2010
17 February 2010
17 February 2010
11 December 2009
11 December 2009
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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07388645
Group structure 58 shown
Ownership group derived from the Companies House PSC register
LCH Group Holdings Limited Right to appoint and remove directors
LCH Limited Owns 75–100% of shares
International Commodities Clearing House Limited Owns 25–50% of shares
LCH Pensions Limited Owns 25–50% of shares
Lch.Clearnet Group Limited Owns 75–100% of shares
London Produce Clearing House Limited (The) Owns 75–100% of shares
The London Clearing House Limited Owns 75–100% of shares
London Stock Exchange (C) Limited Owns 75–100% of shares
London Stock Exchange Group (Services) Limited Owns 75–100% of shares
Lseg B1 Limited Owns 75–100% of shares
Lseg B2 Limited Owns 75–100% of shares
Lseg B3 Limited Owns 75–100% of shares
Lseg Business Services Limited Owns 75–100% of shares
Lseg Employment Services Limited Owns 75–100% of shares
London Stock Exchange Group Holdings (Italy) Limited Owns 75–100% of shares
London Stock Exchange Group Holdings (R) Limited Owns 75–100% of shares
Turquoise Global Holdings Limited This company Owns 75–100% of shares
London Stock Exchange Group Holdings Limited Owns 75–100% of shares
Bluehall Debenture Company Limited Owns 75–100% of shares
Fomtech Limited Owns 25–50% of shares
Floww Markets Limited Owns 75–100% of shares
Floww Pool Limited Owns 75–100% of shares
Ftse International Limited Owns 75–100% of shares
Ftse (Australia) Limited Owns 75–100% of shares
Ftse (Japan) Limited Owns 75–100% of shares
Ftse Global Debt Capital Markets Limited Owns 75–100% of shares
Lseg (Elt) Limited Owns 75–100% of shares
Lseg Pension Trustees Limited Owns 75–100% of shares
SSC Global Business Services Limited Owns 75–100% of shares
London Stock Exchange PLC Owns 75–100% of shares
London Stock Exchange Reg Holdings Limited Owns 75–100% of shares
London Stock Exchange Lei Limited Owns 75–100% of shares
Lseg PTS Holdings Limited Owns 75–100% of shares
Lseg Post Trade Services Limited Owns 75–100% of shares
Quantile Technologies Limited Owns 75–100% of shares
Swapagent Limited Owns 75–100% of shares
Lseg Regulatory Reporting Limited Owns 75–100% of shares
Lseg Data and Risk Limited Owns 75–100% of shares
Financial & Risk Organisation Limited Owns 75–100% of shares
Refinitiv UK (Rest of World) Holdings Limited Owns 75–100% of shares
Refinitiv UK Holdings Limited Owns 75–100% of shares
Refinitiv Limited Owns 75–100% of shares
Lseg Finance PLC Owns 75–100% of shares
Lsega Limited Owns 75–100% of shares
Lsega2 Limited Owns 75–100% of shares
Lsegh (Luxembourg) Limited Owns 75–100% of shares
Lseg (F) Limited Owns 75–100% of shares
Lseg F1 Limited Owns 75–100% of shares
Lseg (M) Financing Limited Owns 75–100% of shares
Lseg F3 Limited Owns 75–100% of shares
Tora Trading Services Limited Owns 75–100% of shares
UK Lseg Financing 1 Limited Owns 75–100% of shares
Luh Financing Limited Owns 75–100% of shares
Lseg International Financing Limited Owns 75–100% of shares
UK Lseg Financing Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Appointment of a secretary | |||
| 15 July 2026 | Termination of appointment of a secretary | |||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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