TURNSTONE BIDCO 1 LIMITED
Overview
| Company Name | TURNSTONE BIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07496765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNSTONE BIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TURNSTONE BIDCO 1 LIMITED located?
| Registered Office Address | Europa House Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNSTONE BIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TURNSTONE BIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for TURNSTONE BIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Registration of charge 074967650007, created on Mar 30, 2023 | 114 pages | MR01 | ||
Registration of charge 074967650006, created on Mar 17, 2023 | 18 pages | MR01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Appointment of Mr Richard Storah as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 074967650004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||
Registration of charge 074967650005, created on Aug 16, 2021 | 60 pages | MR01 | ||
Director's details changed for Mr Tom Riall on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nilesh Kundanlal Pandya as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Leo Damian Carroll as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Stephen Roseby as a secretary on Jan 31, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Termination of appointment of Mohammed Omar Shafi Khan as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||
Who are the officers of TURNSTONE BIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBY, Stephen | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | 268081580001 | |||||||||||
| PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | Chief Financial Officer | 277038750003 | ||||||||
| RIALL, Tom | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | Director | 177307320003 | ||||||||
| STORAH, Richard | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House, Europa Trading Estate England | England | British | Company Director | 257331590001 | ||||||||
| CARROLL, Leo Damian | Secretary | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | 236389370001 | |||||||||||
| MCDONALD, Elizabeth | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester | British | 173921670001 | ||||||||||
| ROBSON, William Henry Mark | Secretary | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | 192579790001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BONNAVION, Jean Michel Claude | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | French | Partner | 125447820001 | ||||||||
| BURGESS, Andrew Richard | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | United Kingdom | British | Investment Professional | 109616920002 | ||||||||
| ELSON, Louis Goodman | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | American | Managing Partner | 46355150003 | ||||||||
| HEATHCOTE, Jonathan Lister | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | Partner-Palamon Capital Partners | 160333180001 | ||||||||
| JAYARAMAN, Karthic | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | United Kingdom | British | Investment Professional | 203064210001 | ||||||||
| KUMP, Eric John | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | American | Private Equity | 146489030001 | ||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | None | 202798400001 | ||||||||
| PINDAR, Paul | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | Director | 171956000001 | ||||||||
| ROBSON, William Henry Mark | Director | Stoneclough Road M26 1GG Kearsley Europa House Europa Trading Estate Manchester United Kingdom | England | British | Director | 57803420002 | ||||||||
| SCICLUNA, Terence Joseph | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | Chief Executive | 183693530001 | ||||||||
| SHAFI KHAN, Mohammed Omar | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | United Kingdom | British | Chief Financial Officer | 239506860001 | ||||||||
| SMITH, Richard Charles | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | Director | 162888930014 | ||||||||
| STIRLING, Alexis George | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | Private Equity | 157096690001 |
Who are the persons with significant control of TURNSTONE BIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnstone Equityco 1 Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | No | ||||||||||
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Natures of Control
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| Turnstone Midco 2 Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | No | ||||||||||
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Natures of Control
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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. - license: CC0