TURTLE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 2JT

Company number 09256724
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 14 TAMARIND YARD, LONDON, E1W 2JT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TURTLE CAPITAL LIMITED are www.turtlecapital.co.uk, and www.turtle-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Turtle Capital Limited is a Private Limited Company. The company registration number is 09256724. Turtle Capital Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Turtle Capital Limited is 14 Tamarind Yard London E1w 2jt. . SELVARATNAM, Murugesu, Dr is a Director of the company. SELVARATNAM, Raghavan is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
SELVARATNAM, Murugesu, Dr
Appointed Date: 09 October 2014
79 years old

Director
SELVARATNAM, Raghavan
Appointed Date: 09 October 2014
45 years old

Persons With Significant Control

Mr Raghavan Selvaratnam
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

Dr Murugesu Selvaratnam
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

TURTLE CAPITAL LIMITED Events

24 Mar 2017
Full accounts made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
21 Feb 2016
Statement of capital following an allotment of shares on 21 February 2016
  • GBP 50,000

23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 37,000

15 Sep 2015
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 37,000

29 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted