TURTLE FINANCIAL LTD
13 HEIDEGGER CRESCENT, LONDON SW13 8HA- Active
- Private Limited Company
- Company No. 14016883
- Last Updated: 01 Jun 2023
Company Profile
TURTLE FINANCIAL LTD was incorporated on Thursday, March 31, 2022 as a Private Limited Company with registered address in LONDON. TURTLE FINANCIAL LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 6 months and 6 days.
| Name | TURTLE FINANCIAL LTD |
|---|---|
| Company number | 14016883 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HEIDEGGER CRESCENT LONDON SW13 8HA |
|---|---|
| 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 Amartya Kirti Varma Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Victor Fizesan Nationality: Belgian |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-280 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TURTLE FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TURTLE FINANCIAL LTD | 31 Mar 2022 |