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TURQUOISE GLOBAL HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
Active
Incorporated
2009-12-11
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
THE LONDON STOCK EXCHANGE, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS

TURQUOISE GLOBAL HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2009-12-11 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • TURQUOISE GLOBAL HOLDINGS LIMITED became parent of TURQUOISE GLOBAL HOLDINGS EUROPE BV
    Registry-recorded parent relationship, effective 06 Jul 2018.
    06 Jul 2018
    gleif
  • LONDON STOCK EXCHANGE GROUP PLC became parent of TURQUOISE GLOBAL HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 13 Sep 2013.
    13 Sept 2013
    gleif
  • LONDON STOCK EXCHANGE GROUP PLC became ultimate owner of TURQUOISE GLOBAL HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 13 Sep 2013.
    13 Sept 2013
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
07102717
Status
Active
Type
Private Limited Company
Incorporated
2009-12-11
Registered office
THE LONDON STOCK EXCHANGE, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-15overdue
FORMERLY KNOWN AS
  • BAIKAL GLOBAL HOLDINGS LIMITED
/08

Directorship network

89 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LONDON STOCK EXCHANGE GROUP PLC
TURQUOISE GLOBAL HOLDINGS EUROPE BV

Community intel

Crowd leads · unverified

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

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