TURPION LIMITED

Overview

Company Name	TURPION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02463452
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURPION LIMITED?

Book publishing (58110) / Information and communication
Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is TURPION LIMITED located?

Registered Office Address	No 2 The Distillery Glassfields Avon Street BS2 0GR Bristol England
Undeliverable Registered Office Address	No

What were the previous names of TURPION LIMITED?

Previous Company Names
Company Name	From	Until
TUR-PION LIMITED	Jan 26, 1990	Jan 26, 1990

What are the latest accounts for TURPION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TURPION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for TURPION LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Termination of appointment of Oliver David Callaghan as a director on Jan 04, 2024	1 pages	TM01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Director's details changed for Mr Oliver David Callaghan on Jan 03, 2023	2 pages	CH01

Aug 22, 2022	Registered office address changed from C/O Iop Publishing Limited - Sarah Fricker Temple Circus Temple Way Bristol BS1 6HG to No 2 the Distillery Glassfields Avon Street Bristol BS2 0GR on Aug 22, 2022	1 pages	AD01

Aug 05, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 26, 2021	Director's details changed for Mrs Antonia Karen Seymour on Mar 08, 2021	2 pages	CH01

Mar 15, 2021	Director's details changed for Mrs Antonia Karen Seymour on Mar 08, 2021	2 pages	CH01

Mar 08, 2021	Termination of appointment of Steven Richard Hall as a director on Mar 05, 2021	1 pages	TM01

Jan 27, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Director's details changed for Mr Oliver David Callaghan on Jul 24, 2020	2 pages	CH01

Sep 24, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Mar 27, 2020	Termination of appointment of Olaf Ernst as a director on Mar 20, 2020	1 pages	TM01

Jan 27, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Appointment of Mrs Antonia Karen Seymour as a director on Oct 24, 2019	2 pages	AP01

Sep 12, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

View All Filings

Who are the officers of TURPION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Antonia Karen c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus	Oct 24, 2019		Director	c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus	England	British	1971-4	241766280002
ASHBY, John Henry, Dr 10 The Dell Waxwell Lane HA5 3EW Pinner Middx		Jun 29, 1999	Secretary	10 The Dell Waxwell Lane HA5 3EW Pinner Middx		British		14980230001
BRIGGS, Jonathan Richard, Dr 33 Wessex Gardens NW11 9RS London	Jun 30, 1999	Jun 12, 2006	Secretary	33 Wessex Gardens NW11 9RS London		British		65372120001
WELHAM, Robert David 7 High Street CB10 1AT Saffron Walden Essex	Jun 12, 2006	May 24, 2013	Secretary	7 High Street CB10 1AT Saffron Walden Essex		British		54043470001
ASHBY, John Henry, Dr 10 The Dell Waxwell Lane HA5 3EW Pinner Middx		Jun 29, 1999	Director	10 The Dell Waxwell Lane HA5 3EW Pinner Middx		British	1928-7	14980230001
BARR, James Stephen Oliver's Yard 55 City Road EC1Y 1SP London 1 England	May 26, 2015	Dec 01, 2015	Director	Oliver's Yard 55 City Road EC1Y 1SP London 1 England	United Kingdom	British	1956-10	11980420002
BRAY, Michael Anthony 53 Grasmere BA14 7LL Trowbridge Wiltshire	Mar 08, 2004	May 24, 2013	Director	53 Grasmere BA14 7LL Trowbridge Wiltshire	England	British	1956-9	68475030001
BRIGGS, Jonathan Richard, Dr 33 Wessex Gardens NW11 9RS London	Jul 01, 1999	Jun 12, 2006	Director	33 Wessex Gardens NW11 9RS London	United Kingdom	British	1966-5	65372120001
CALLAGHAN, Oliver David c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus	Dec 01, 2015	Jan 04, 2024	Director	c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus	United Kingdom	British	1977-2	178172050003
COWHIG, Jeremy Robert 10 All Saints Road Clifton BS8 2JJ Bristol	Mar 08, 2004	Oct 05, 2010	Director	10 All Saints Road Clifton BS8 2JJ Bristol	England	British	1945-10	17500780002
ERNST, Olaf, Dr c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus	Dec 01, 2015	Mar 20, 2020	Director	c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus	England	German	1969-9	159821740002
GELBTUCH, Adam 56 Aylestone Avenue NW6 7AB London		May 24, 2013	Director	56 Aylestone Avenue NW6 7AB London	United Kingdom	British	1921-1	2067170001
GIACHARDI, David John, Dr Laburnum Cheverells Green Markyate AL3 8RN St Albans Hertfordshire	Sep 18, 2000	Aug 19, 2002	Director	Laburnum Cheverells Green Markyate AL3 8RN St Albans Hertfordshire	United Kingdom	British	1948-5	14980750001
GOW, John Stobie 19 Longcroft Avenue AL5 2RD Harpenden Hertfordshire		Jan 20, 1993	Director	19 Longcroft Avenue AL5 2RD Harpenden Hertfordshire	United Kingdom	British	1933-4	3950870001
GRAVES, Michael Richard Rayments Farm Wimbish Upper Green CB10 2XJ Saffron Walden Essex	Aug 20, 2002	Mar 08, 2004	Director	Rayments Farm Wimbish Upper Green CB10 2XJ Saffron Walden Essex		British	1957-1	84165390001
GREGORY, Peter Stuart South Flat The Royal Society Of Chemistry Science Park CB4 0WF Cambridge	Aug 20, 2002	Mar 08, 2004	Director	South Flat The Royal Society Of Chemistry Science Park CB4 0WF Cambridge		British	1962-8	83966180001
HALL, Steven Richard c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus	Oct 05, 2010	Mar 05, 2021	Director	c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus	England	British	1956-3	133819830002
HUTCHINS, Jamie Stuart c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus England	May 24, 2013	Nov 17, 2017	Director	c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus England	England	British	1972-6	179310100002
INCH, Thomas David, Doctor 16 Ashlands Ford SP4 6DY Salisbury Wiltshire	Jan 21, 1993	Sep 18, 2000	Director	16 Ashlands Ford SP4 6DY Salisbury Wiltshire		British	1938-9	36316090001
JACKSON, Katharine Mary Oliver's Yard 55 City Road EC1Y 1SP London 1 England	May 26, 2015	Dec 01, 2015	Director	Oliver's Yard 55 City Road EC1Y 1SP London 1 England	United Kingdom	British	1964-5	49348220001
KAZI, Abdur Raoof Livingstone Court 55 Peel Road HA3 7QT Harrow 3a Middlesex England	May 24, 2013	May 26, 2015	Director	Livingstone Court 55 Peel Road HA3 7QT Harrow 3a Middlesex England	England	British	1936-2	98532390002
SHELOCK, Edwin Arthur 11 Rue Georges Divenah Hemonstoir 22600 Loudeac France		Dec 31, 2003	Director	11 Rue Georges Divenah Hemonstoir 22600 Loudeac France		British	1926-3	24385420002
WELHAM, Robert David c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus England	Jun 12, 2006	May 26, 2015	Director	c/o Iop Publishing Limited - Sarah Fricker Temple Way BS1 6HG Bristol Temple Circus England	England	British	1937-8	54043470002
WELHAM, Robert David 7 High Street CB10 1AT Saffron Walden Essex		Aug 19, 2002	Director	7 High Street CB10 1AT Saffron Walden Essex	England	British	1937-8	54043470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURPION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iop Publishing Limited

Dec 01, 2016

Temple Way

BS1 6HG Bristol

Temple Circus

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House Registry
Registration Number	00467514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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