TURTLE INVESTMENT LIMITED
APARTMENT 1, 7A WAKEFIELD STREET, LONDON WC1N 1PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10730509
- Last Updated: 01 Mar 2023
Company Profile
TURTLE INVESTMENT LIMITED was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in LONDON. TURTLE INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 5 months and 22 days.
| Name | TURTLE INVESTMENT LIMITED |
|---|---|
| Company number | 10730509 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 1 7A WAKEFIELD STREET LONDON WC1N 1PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Eduardo Santana Ferraz Alves Nationality: Brazilian |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Georg Philipp Ettstaller Nationality: German |
Dates: Wednesday, April 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wolfgang Bauer Nationality: German |
Dates: Wednesday, April 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-254 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TURTLE INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TURTLE INVESTMENT LIMITED | 19 Apr 2017 |