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 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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
Annual Subscription
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 4 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 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 (4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Apr 1988 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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