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TURNMILL TOPCO LIMITED

TURNMILL TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTURNMILL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15453860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNMILL TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TURNMILL TOPCO LIMITED located?

    Registered Office Address
    32-38 Saffron Hill
    EC1N 8FH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNMILL TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    JADEITE TOPCO LIMITEDJan 30, 2024Jan 30, 2024

    What are the latest accounts for TURNMILL TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TURNMILL TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for TURNMILL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		43 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		6 pagesCS01

    Registered office address changed from , 175 Gray's Inn Road, London, WC1X 8UE, England to 32-38 Saffron Hill London EC1N 8FH on Jan 06, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 11,990,530.36
    		7 pagesSH01

    Certificate of change of name

    Company name changed jadeite topco LIMITED\certificate issued on 10/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2024

    		RES15

    Second filing of a statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 11,990,274.12
    		9 pagesRP04SH01

    Registered office address changed from , C/O Horizon Capital Llp Level 9, the Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom to 32-38 Saffron Hill London EC1N 8FH on Mar 18, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 11,991,139.5
    		9 pagesSH01
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification A second filed SH01 was registered on 22/04/2024.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		37 pagesMA

    Appointment of Simon Kimble as a director on Feb 19, 2024

    		2 pagesAP01

    Appointment of Mr Rupert James Levy as a director on Feb 19, 2024

    		2 pagesAP01

    Appointment of Mr Alexander Masaaki Johnson as a director on Feb 19, 2024

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2024

    Statement of capital on Jan 30, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of TURNMILL TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKLEY, Emily
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		Director
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		United KingdomBritish286223220001
    JOHNSON, Alexander Masaaki
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		Director
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		EnglandBritish140454940003
    KIMBLE, Simon
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		Director
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		EnglandBritish319698100001
    LEVY, Rupert James
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		Director
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		EnglandBritish272384600001
    LEWIS, Adam Stephen
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		Director
    Saffron Hill
    EC1N 8FH London
    32-38
    England
    		United KingdomBritish233081150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURNMILL TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		Jan 30, 2024
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Regulations 2001
    Place RegisteredUnited Kingdom
    Registration NumberOc435542
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0