TOURBILLON INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
TOURBILLON INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
14121778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/05/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5PT
4th Floor No. 16, Kingly Street
London
W1B 5PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Appointment of director (AP01) | officers | |
| 30/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Gurdeep Singh Bumbra (932561803) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOURBILLON INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOURBILLON INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
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to view this information.
Want to learn more about TOURBILLON INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2022 - Present (2 years and 3 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/07/2024 - Present (3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 5 months) Born in Apr 1988 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Appointment of director (AP01) | officers | |
| 30/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 14/02/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/02/2024 | Annual Accounts. (AA) | accounts | |
| 14/02/2024 | Confirmation Statement (CS01) | other | |
| 09/02/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/02/2024 | No description (RESOLUTIONS) | other | |
| 01/02/2024 | Change of director’s details (CH01) | officers | |
| 01/02/2024 | Change of director’s details (CH01) | officers | |
| 01/02/2024 | Change of director’s details (CH01) | officers | |
| 01/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2024 | Change of individual person PSC details (PSC04) | other | |
| 01/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2023 | Confirmation Statement (CS01) | other | |
| 03/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 31/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/03/2023 | Termination of appointment of director (TM01) | officers | |
| 03/03/2023 | Notice of individual person PSC (PSC01) | other | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 02/03/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2022 | Appointment of director (AP01) | officers | |
| 07/08/2022 | Change of director’s details (CH01) | officers | |
| 22/07/2022 | Appointment of director (AP01) | officers | |
| 22/07/2022 | Notice of individual person PSC (PSC01) | other | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 20/05/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Gurdeep Singh Bumbra (932561803) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Anand Patel (925551048) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Ramesh Narayanaswamy (919294655) Appointed |
| 17/08/2022 | New Board Member Simon Todd (929908805) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Benjamin Beneche (929829899) Appointed |
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