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LIVE · CORPUS
Dossier

TURTLE TRUST LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2021-06-29
Legal form
private limited guarant nsc
Activity
74990
Registered office
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

TURTLE TRUST LIMITED is a private limited guarant nsc registered in GB, incorporated 2021-06-29 (active).

/03

Ownership & control

Owners / controllers
  • TURTLE TRUST LIMITED
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13482583
Status
active
Type
private limited guarant nsc
Incorporated
2021-06-29
Registered office
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
SIC
74990
Officers · 1 active
  • GEHLOT, Ravi
    director · British · appt 2021-06-29
Beneficial owners · PSC · 1 current
  • Mr Ravi Gehlot
    individual PSC · United Kingdom · since 2021-06-29
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-12overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TURTLE TRUST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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