Tourmaline UK Limited

Active07615139 Private limited company
Incorporated
27 April 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Tourmaline Partners, LLC
Owned by
Robert Turnbull Hale Jr.
Accounts type
Group
Region
Greater London
Address
One
New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
American
Born October 1973 (53)
Director · Appointed 1 June 2022
American
Born November 1976
Corporate Secretary · Appointed 27 April 2011
Tourmaline Partners, LLC
Corporate Director · Appointed 27 April 2011
Officer history (1 former)
1 December 2022
Resigned Goldstein, Jonathan H as Director
1 June 2022
Appointed Hantman, Aaron Samuel as Director
1 June 2022
Appointed Higdon Iii, Henry Grover as Director
27 April 2011
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
27 April 2011
Appointed Tourmaline Partners, LLC as Corporate Director
27 April 2011
Appointed Goldstein, Jonathan H as Director

Ownership 1 active

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

Robert Turnbull Hale Jr.
Individual · Notified 15 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born July 1966 (60)

Holdings 1

Companies where Tourmaline UK Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
24 February 2026Group of companies' accounts31 December 2025
2 May 2025Confirmation statement with no updates27 April 2025
26 February 2025Group of companies' accounts31 December 2024
29 April 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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