Company NameTurtle Investment Limited
Company StatusActive
Company Number10730509
CategoryPrivate Limited Company
Incorporation Date19 April 2017(4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameWolfgang Bauer
Date of BirthDecember 1984 (Born 37 years ago)
NationalityGerman
StatusCurrent
Appointed19 April 2017(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressApartment 1 7a Wakefield Street
London
WC1N 1PG
Director NameGeorg Philipp Ettstaller
Date of BirthJanuary 1986 (Born 35 years ago)
NationalityGerman
StatusCurrent
Appointed19 April 2017(same day as company formation)
RoleBanker
Country of ResidenceUnited States
Correspondence AddressApartment 1 7a Wakefield Street
London
WC1N 1PG
Director NameMr Eduardo Santana Ferraz Alves
Date of BirthAugust 1984 (Born 37 years ago)
NationalityBrazilian
StatusCurrent
Appointed01 January 2018(8 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months
RoleManager
Country of ResidenceUnited States
Correspondence AddressApartment 1 7a Wakefield Street
London
WC1N 1PG

Location

Registered AddressApartment 1
7a Wakefield Street
London
WC1N 1PG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (7 months ago)
Next Accounts Due31 January 2023 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return13 October 2021 (1 month, 2 weeks ago)
Next Return Due27 October 2022 (11 months from now)

Filing History

28 November 2020Change of details for Wolfgang Bauer as a person with significant control on 1 October 2020 (2 pages)
28 November 2020Registered office address changed from 60 Parker Building Freda Street London SE16 4ED United Kingdom to Apartment 1 7a Wakefield Street London WC1N 1PG on 28 November 2020 (1 page)
21 October 2020Micro company accounts made up to 30 April 2020 (4 pages)
21 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
26 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
4 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
17 March 2019Registered office address changed from 216 Sherbrooke House 24 Monck Street London SW1P 2AJ United Kingdom to 60 Parker Building Freda Street London SE16 4ED on 17 March 2019 (1 page)
12 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
27 October 2018Confirmation statement made on 27 October 2018 with updates (4 pages)
27 October 2018Director's details changed for Mr. Eduardo Santana Ferraz Alves on 15 October 2018 (2 pages)
27 October 2018Director's details changed for Georg Philipp Ettstaller on 15 October 2018 (2 pages)
27 October 2018Notification of Eduardo Santana Ferraz Alves as a person with significant control on 1 October 2018 (2 pages)
27 October 2018Statement of capital following an allotment of shares on 1 October 2018
  • GBP 500
(3 pages)
28 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
9 January 2018Appointment of Mr. Eduardo Santana Ferraz Alves as a director on 1 January 2018 (2 pages)
9 January 2018Appointment of Mr. Eduardo Santana Ferraz Alves as a director on 1 January 2018 (2 pages)
19 April 2017Incorporation
Statement of capital on 2017-04-19
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
19 April 2017Incorporation
Statement of capital on 2017-04-19
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)